Directorate Change

Wincanton PLC
10 April 2003

Company Announcement



Wincanton plc   (4178808)



Date Released:                   10th April 2003



Headline:  Director Retirement  - pursuant to Rule 16.7(b)


Name of Director                 Charles Anthony Lawrence

Date retirement becomes          9th April 2003
effective





Presented on behalf of Wincanton plc by

Charles Phillips,

Secretary.

Date: 10th April 2003.

Contact details: Cale House, Station Road, Wincanton, Somerset BA9 9AD

Tel: [phone]  Fax: [phone]

 E.mail: [e-mail]


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