Annual Information Update

Wincanton plc - Annual Information Update


Wincanton  plc published  its Annual  Report and  Accounts on  23 June 2011.  In
accordance  with Prospectus Rule 5.2, Wincanton plc  sets out below a summary of
the  information that has been published or made available to the public between
23 June 2010 (the date up to which the prior annual information update was made)
and 23 June 2011 inclusive.

The  information referred to in this Annual Information Update was up to date at
the  time it was  published but such  disclosures may now  be or may at any time
become out of date due to changing circumstances.

The update contains a list of:
1. news releases/announcements, which were made via a Regulatory Information
   Service;

2. documents filed at Companies House;

3. documents published and sent to shareholders; and

4. documents sent to the FSA.


1.  News releases/announcements made via a Regulatory Information Service

All of the announcements listed below can be obtained from the London Stock
Exchange website at:


http://www.londonstockexchange.com/exchange/news/market-news/market-news-
home.html; or on the Company's website at
www.wincantonplc.com/wincanton/regulatorynews.jsp.

+----------------------------+-----------------------------------------+
| Date/Time of Announcement  | Brief Description of Announcement       |
+----------------------------+-----------------------------------------+
| 02 July 2010 at 09:14      | Holding(s) in Company                   |
+----------------------------+-----------------------------------------+
| 15 July 2010 at 14:15      | Holding(s) in Company                   |
+----------------------------+-----------------------------------------+
| 15 July 2010 at 14:15      | Holding(s) in Company                   |
+----------------------------+-----------------------------------------+
| 20 July 2010 at 07:01      | Holding(s) in Company                   |
+----------------------------+-----------------------------------------+
| 21 July 2010 at 07:00      | IMS                                     |
+----------------------------+-----------------------------------------+
| 21 July 2010 at 14:51      | AGM Statement                           |
+----------------------------+-----------------------------------------+
| 23 July 2010 at 11:40      | Annual Information Update               |
+----------------------------+-----------------------------------------+
| 23 July 2010 at 15:22      | Director / PDMR Shareholding            |
+----------------------------+-----------------------------------------+
| 26 July 2010 at 07:01      | Holding(s) in Company                   |
+----------------------------+-----------------------------------------+
| 26 July 2010 at 11:00      | Directorate Change                      |
+----------------------------+-----------------------------------------+
| 28 July 2010 at 11:32      | Director / PDMR Shareholding            |
+----------------------------+-----------------------------------------+
| 03 August 2010 at 14:05    | Director / PDMR Shareholding            |
+----------------------------+-----------------------------------------+
| 04 August 2010 at 07:01    | Disposal of recycling activities        |
+----------------------------+-----------------------------------------+
| 31 August 2010 at 14:44    | Director / PDMR Shareholding            |
+----------------------------+-----------------------------------------+
| 06 September 2010 at 08:42 | Holding(s) in Company                   |
+----------------------------+-----------------------------------------+
| 06 September 2010 at 09:49 | Block listing Interim Review            |
+----------------------------+-----------------------------------------+
| 14 September 2010 at 07:00 | Director / PDMR Shareholding            |
+----------------------------+-----------------------------------------+
| 28 September 2010 at 16:50 | Director / PDMR Shareholding            |
+----------------------------+-----------------------------------------+
| 30 September 2010 at 14:52 | Total voting rights                     |
+----------------------------+-----------------------------------------+
| 01 October 2010 at 11:00   | Directorate change                      |
+----------------------------+-----------------------------------------+
| 05 October 2010 at 16:03   | Director / PDMR Shareholding            |
+----------------------------+-----------------------------------------+
| 12 October 2010 at 09:45   | Notice of Results                       |
+----------------------------+-----------------------------------------+
| 19 October 2010 at 16:49   | Director / PDMR Shareholding            |
+----------------------------+-----------------------------------------+
| 29 October 2010 at 09:05   | Total voting rights                     |
+----------------------------+-----------------------------------------+
| 03 November 2010 at 09:07  | Senior Management Appointment           |
+----------------------------+-----------------------------------------+
| 10 November 2010 at 16:25  | Director Declaration                    |
+----------------------------+-----------------------------------------+
| 11 November 2010 at 07:00  | Half Year Results                       |
+----------------------------+-----------------------------------------+
| 17 November 2010 at 16:38  | Director / PDMR Shareholding            |
+----------------------------+-----------------------------------------+
| 18 November 2010 at 10:00  | Director / PDMR Shareholding            |
+----------------------------+-----------------------------------------+
| 14 December 2010 at 07:00  | Strategic Update and Directorate Change |
+----------------------------+-----------------------------------------+
| 14 December 2010 at 16:31  | Director / PDMR Shareholding            |
+----------------------------+-----------------------------------------+
| 20 December 2010 at 16:00  | Director / PDMR Shareholding            |
+----------------------------+-----------------------------------------+
| 22 December 2010 at 13:53  | Director / PDMR Shareholding            |
+----------------------------+-----------------------------------------+
| 22 December 2010 at 16:15  | Holding(s) in Company                   |
+----------------------------+-----------------------------------------+
| 12 January 2011 at 15:55   | Director / PDMR Shareholding            |
+----------------------------+-----------------------------------------+
| 14 January 2011 at 10:11   | Director / PDMR Shareholding            |
+----------------------------+-----------------------------------------+
| 19 January 2011 at 10:01   | Director / PDMR Shareholding            |
+----------------------------+-----------------------------------------+
| 02 February 2011 at 07:00  | Interim Management Statement            |
+----------------------------+-----------------------------------------+
| 16 February 2011 at 09:00  | Director / PDMR Shareholding            |
+----------------------------+-----------------------------------------+
| 21 February 2011 at 13:30  | Holding(s) in Company                   |
+----------------------------+-----------------------------------------+
| 11 March 2011 at 16:52     | Director / PDMR Shareholding            |
+----------------------------+-----------------------------------------+
| 17 March 2011 at 07:00     | Wincanton & Serco Secure Contract       |
+----------------------------+-----------------------------------------+
| 18 March 2011 at 15:43     | Holding(s) in Company                   |
+----------------------------+-----------------------------------------+
| 18 March 2011 at 15:47     | Holding(s) in Company                   |
+----------------------------+-----------------------------------------+
| 28 March 2011 at 16:50     | Holding(s) in Company                   |
+----------------------------+-----------------------------------------+
| 29 March 2011 at 11:03     | Holding(s) in Company                   |
+----------------------------+-----------------------------------------+
| 30 March 2011 at 17:02     | Block listing Interim Review            |
+----------------------------+-----------------------------------------+
| 31 March 2011 at 11:18     | Holding(s) in Company                   |
+----------------------------+-----------------------------------------+
| 31 March 2011 at 12:02     | Total Voting Rights                     |
+----------------------------+-----------------------------------------+
| 01 April 2011 at 14:33     | Director / PDMR Shareholding            |
+----------------------------+-----------------------------------------+
| 15 April 2011 at 07:00     | Trading Update                          |
+----------------------------+-----------------------------------------+
| 19 April 2011 at 08:05     | Director / PDMR Shareholding            |
+----------------------------+-----------------------------------------+
| 19 May 2011 at 16:21       | Director / PDMR Shareholding            |
+----------------------------+-----------------------------------------+
| 09 June 2011 at 07:00      | Preliminary Results                     |
+----------------------------+-----------------------------------------+
| 09 June 2011 at 07:01      | Disposals                               |
+----------------------------+-----------------------------------------+
| 13 June 2011 at 16:09      | Director / PDMR Shareholding            |
+----------------------------+-----------------------------------------+
| 14 June 2011 at 09:04      | Holding(s) in Company                   |
+----------------------------+-----------------------------------------+
| 22 June 2011 at 16:21      | Director / PDMR Shareholding            |
+----------------------------+-----------------------------------------+
| 23 June 2011 at 16:00      | Annual Financial Report                 |
+----------------------------+-----------------------------------------+

2. Documents filed at Companies House

Copies  of documents  filed at  Companies House  can be  obtained from Companies
House  at www.companieshouse.gov.uk, by post at Crown Way, Maindy, Cardiff, CF14
3UZ or,   for   those   that   subscribe   to   Companies   House   Direct,   at


http://direct.companieshouse.gov.uk.

+-----------------+------------------------------------------------------------+
|Date             |Brief Description of Document Filed                         |
+-----------------+------------------------------------------------------------+
|05 July 2010     |TM01 - Appointment terminated, director Gerard Connell      |
+-----------------+------------------------------------------------------------+
|07 July 2010     |AA - Group of Companies' accounts made up to 31/03/10       |
+-----------------+------------------------------------------------------------+
|29 July 2010     |AP01 - Director appointed Mr Jonathan Kempster              |
+-----------------+------------------------------------------------------------+
|12 August 2010   |Res 10 - Authorised allotment of shares and debentures      |
+-----------------+------------------------------------------------------------+
|12 August 2010   |Res 11 - Disapplication of pre-emption rights               |
+-----------------+------------------------------------------------------------+
|12 August 2010   |Res 08 - Authority to purchase shares out of capital        |
+-----------------+------------------------------------------------------------+
|12 August 2010   |Res 01 - Alteration to Memorandum and Articles              |
+-----------------+------------------------------------------------------------+
|12 August 2010   |Res 13 - Dir rep & dir remuneration adopted declare div dirs|
|                 |re-elected aud re-appointed aud remun make donations        |
|                 |31/03/2010                                                  |
+-----------------+------------------------------------------------------------+
|07 September 2010|TM01 - Appointment terminated, director Nigel Sullivan      |
+-----------------+------------------------------------------------------------+
|21 September 2010|SH01 - 01/09/10 statement of capital GBP 12138397.7         |
+-----------------+------------------------------------------------------------+
|22 September 2010|SH01 - 01/09/10 statement of capital GBP 12138397.7         |
+-----------------+------------------------------------------------------------+
|22 October 2010  |AP01 - Director appointed Mr Eric Martin Born               |
+-----------------+------------------------------------------------------------+
|03 November 2010 |SH01 - 22/10/10 statement of capital GBP 12173210.40        |
+-----------------+------------------------------------------------------------+
|02 December 2010 |AA - Interim accounts made up to 30/09/10                   |
+-----------------+------------------------------------------------------------+
|22 December 2010 |TM01 - Appointment terminated, director Graeme McFaull      |
+-----------------+------------------------------------------------------------+
|08 April 2011    |AR01 - 13/03/11 full list                                   |
+-----------------+------------------------------------------------------------+
|15 April 2011    |SH01 - 31/03/11 statement of capital GBP 12173210.4         |
+-----------------+------------------------------------------------------------+
|15 April 2011    |SH01 - 31/03/11 statement of capital GBP 12173210.4         |
+-----------------+------------------------------------------------------------+
|15 April 2011    |LATEST SOC - 15/04/11 statement of capital GBP 12173210.4   |
+-----------------+------------------------------------------------------------+




3.  Documents published and sent to shareholders

The  documents listed below are available  from the Company Secretary, Wincanton
plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT.

+--------------+-------------------------------------------------------------+
| Date         | Brief Description of Document                               |
+--------------+-------------------------------------------------------------+
| 23 June 2011 | Notice of 2011 AGM                                          |
+--------------+-------------------------------------------------------------+
| 23 June 2011 | Proxy Form 2011                                             |
+--------------+-------------------------------------------------------------+
| 23 June 2011 | Annual Report and Accounts for the year ended 31 March 2011 |
+--------------+-------------------------------------------------------------+

4.  Documents filed with the FSA

Copies  of  the  following  documents  have  been  filed by the Company with the
Financial  Services  Authority  and  sent  to shareholders.  These documents are
available     via     the     National     Storage    Facility,    located    at


http://hemscott.com/nsm.do.

+--------------+-------------------------------------------------------------+
| Date         | Brief Description of Document                               |
+--------------+-------------------------------------------------------------+
| 23 June 2011 | Notice of 2011 AGM                                          |
+--------------+-------------------------------------------------------------+
| 23 June 2011 | Proxy Form 2011                                             |
+--------------+-------------------------------------------------------------+
| 23 June 2011 | Annual Report and Accounts for the year ended 31 March 2011 |
+--------------+-------------------------------------------------------------+


Stephen Williams

Company Secretary

Date of Notification: 15 July 2011






This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
    
Source: Wincanton Plc via Thomson Reuters ONE

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