Director Shareholding

Wincanton PLC 30 July 2004 WINCANTON PLC No. 4178808 Announcement Directors Interest The trustees of the Wincanton Employee Benefit Trust, established on 19th January 2004 ('the Trust'), on 30th July 2004 acquired 32,565 ordinary shares in Wincanton plc, representing approximately 0.03 % of the issued share capital at a price of 238 pence per share. The Trust's total holding in Wincanton plc amounts to 1,117,565 ordinary shares, representing approximately 1% of the issued share capital of the Company. The purchases have been made to satisfy share-based awards under the Company's long-term incentive schemes. The executive directors of Wincanton plc (together with other employees), are potential beneficiaries under such schemes and, accordingly, may be interested in the shares held by the Trust. Contact for queries: Company Secretary Address: Cale House, Station Road, Wincanton, Somerset BA9 9AD Name: Charles Phillips Telephone: 01963 828405 Date of return: 30th July 2004 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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