WINCANTON PLC - NOTIFICATION OF MAJOR INTERESTS IN SHARES
1. Identity of the issuer or the underlying issuer of existing shares to which
voting rights are attached:
Wincanton plc
2. Reason for notification:
An acquisition or disposal of voting rights
3. Full name of person(s) subject to notification obligation:
Hermes UK Small Companies Focus Fund
4. Full name of shareholder(s) (if different from 3):
N/A
5. Date of transaction (and date on which the threshold is crossed or reached
if different):
06 June 2008
6. Date on which issuer notified:
09 June 2008
7. Threshold(s) that is/are crossed or reached:
3%
8. Notified details:
A: Voting rights attached to shares
Class/type of shares If Situation previous to the triggering transaction
possible use ISIN CODE
Number of shares Number of voting Rights
Ordinary Shares of 10 3,544,566 3,544,566
pence each: GB0030329360
Resulting situation after the triggering transaction
Class/type of Number of voting rights % of voting
shares If possible rights
use ISIN CODE
Number of shares Direct Indirect Direct Indirect
Direct
Ordinary Shares of 3,965,732 3,965,732 N/A 3.268% N/A
10 pence each:
GB0030329360
B: Financial Instruments
Resulting situation after the triggering transaction
Type of Expiration date Exercise/ Number of voting % of voting
financial conversion period rights that may be rights
instrument /date acquired (if the
instrument
exercised /
converted)
N/A N/A N/A N/A N/A
Total (A+B)
Number of voting % of voting rights
rights
3,965,732 3.268%
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:
N/A
Proxy Voting:
10. Name of proxy holder:
N/A
11. Number of voting rights proxy holder will cease to hold:
N/A
12. Date on which proxy holder will cease to hold voting rights:
N/A
13. Additional information:
All voting rights held on behalf of the above entity are disclosed pursuant to
DTR 5.1.2.
This disclosure is made by Hermes Investment Management Limited as agent on
behalf of Hermes UK Small Companies Focus Fund.
14. Contact name:
Steve Williams, Deputy Company Secretary
15. Contact telephone number:
01249 710 000
16. AUTHORISED BY:
Charles Phillips, Company Secretary
09 June 2008
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