Director/PDMR Shareholding

Wincanton plc

In fulfilment of an obligation imposed by DR 3.1.4R(1)(a), on 7 December 2006,
Wincanton plc received notification from Peter Brennan, a Person Discharging
Managerial Responsibility, that he exercised 20,000 Executive Share Options on
6 December 2006 at an exercise price of £1.93. On the same day, he sold all of
the resulting 20,000 Ordinary 10 pence shares, which represents less than 1% of
the Issued Share Capital of the Company, at a price of £3.525188 per share on
the London Stock Exchange. Following this notification, Peter holds executive
Share Options over a further 100,000 Ordinary 10 pence shares of the Company.

12 December 2006

End