Director Shareholding

Wincanton PLC
09 July 2004


                              WINCANTON PLC
                                                                     No. 4178808

Announcement
Directors Interest

The trustees of the Wincanton Employee Benefit Trust, established on 19th
January 2004 ('the Trust'), today acquired 125,000 ordinary shares in Wincanton
plc, representing approximately 0.1 % of the issued share capital at a price of
237 pence per share.  The Trust's total holding in Wincanton plc amounts to
125,000 ordinary shares, representing approximately 0.1 % 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:            9th July 2004


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