Annual Report and Accounts

Wincanton PLC
23 July 2004


                                                                    23 July 2004


                                   WINCANTON PLC

                    Communication with Shareholders - Rule 9.32


The following documents have been today been submitted for publication through
the Document Viewing Facility of the UK Listing Authority in accordance with
Rule 9.31 and will be available shortly.

1.      Report and Accounts 2004;
2.      Notice of Annual General Meeting.
3.      Proxy Form.
4.      Resolutions passed at the AGM other than as ordinary business.


Submitted for Wincanton plc by
Charles Phillips
Secretary
Tel: [phone]

Date of notification: 23rd July 2004.


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