Director Shareholding

Wincanton PLC
03 February 2003


WINCANTON PLC                                         Registered no. 4178808



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

Date of Announcement:             3rd February 2003


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 Graeme        Purchase        3rd February  3rd February    157p       5000          Beneficial
             McFaull                       2003          2003                                     owner



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

               3rd February 2003


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