Director Shareholding

Wincanton PLC
27 July 2001


WINCANTON PLC                                                   4178808



Notification of Interests of Directors and Connected persons (Rule 16.3)






Date of Announcement:      Friday, 27th July 2001


The Company has today been informed of the following dealing(s) by a
director(s);


Security Name of   Nature of   Date of     Date of   Price Number of  Nature and
         Director Transaction Disclosure Transaction       Securities Extent of
                              to Company                               Interest

  10p     Victor   Purchase   27th July   27th July  182p    25,000   Beneficial
Ordinary Benjamin                2001       2001                        owner




Submitted by:               Charles Phillips
                            Secretary
                            for Wincanton plc