Director Shareholding

Wincanton PLC
19 July 2002


WINCANTON PLC                                                        4178808


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



Date of Announcement: 19th July 2002

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 to   Transaction               Securities     Extent of
                                              Company                                               Interest

10p Ordinary    Gerard        Purchase       19th July   19th July 2002     207p       12,500       Connected
                Connell                        2002                                                  person

10p Ordinary  Peter Brown     Purchase       19th July   19th July 2002     208p        5,000      Beneficial
                                               2002                                                  holder




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




                      This information is provided by RNS
            The company news service from the London Stock Exchange