Director Shareholding

Wincanton PLC 10 December 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company WINCANTON PLC 2) Name of director PETER H BROWN 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non- beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest BENEFICIAL INTEREST OF PETER H BROWN 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) PETER H BROWN 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary PURCHASE 7) Number of shares/amount of stock acquired 10,000 ORDINARY SHARES 8) Percentage of issued class LESS THAN 1% 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security ORDINARY SHARES 12) Price per share 200 PENCE 13) Date of transaction 9TH DECEMBER 2002 14) Date company informed 10TH DECEMBER 2002 15) Total holding following this notification 31,198 16) Total percentage holding of issued class following this notification LESS THAN 1% 17) Name and signature of authorised company official responsible for making this notification CHARLES PHILLIPS SECRETARY Date of Notification......10TH DECEMBER 2002 This information is provided by RNS The company news service from the London Stock Exchange

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Wincanton (WIN)
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