Director Declaration

Wincanton PLC
31 December 2003

Company Announcement

Wincanton plc   (4178808)

Date Released:               31st December 2003

Headline:  31 - Director Declaration  (pursuant to Rule 16.4)

1. Executive Director


Name of Director                  Nigel Sullivan

Date of Appointment               1st January 2004

Directorships held in any         None
publicly quoted company within
the last 5 years - CURRENT

Directorships held in any         None
publicly quoted company within
the last 5 years - NOT CURRENT

Details required to be disclosed  None
by paragraph 6.F.2 (b) to (g) of
the Rules



2. Non-executive Director


Name of Director                  Walter Hasselkus

Date of Appointment               1st January 2004

Directorships held in any         None
publicly quoted company within
the last 5 years - CURRENT

Directorships held in any         None
publicly quoted company within
the last 5 years - NOT CURRENT

Details required to be disclosed  None
by paragraph 6.F.2 (b) to (g) of
the Rules



Presented on behalf of Wincanton by Charles Phillips, Secretary.

Contact details: Cale House, Station Road, Wincanton, Somerset BA9 9AD
                 Tel: [phone]/ Fax: [phone]
                 E.mail: [e-mail]


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