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Blocklisting - Interim Review

5th Sep 2008 16:30

BLOCK LISTING SIX MONTHLY RETURN

Date: 05 September 2008

A. Wincanton plc Executive Share Option Scheme 2001

Name of applicant: Wincanton plc Name of scheme: Executive Share Option Scheme 2001 Period of return: From: 06 March 2008 To: 05 September 2008 Balance of unallotted securities under 451,193 scheme from previous return: Plus: The amount by which the block 0 scheme has been increased since the date of the last return (if any increase has been applied for): Less: Number of securities issued/ 18,631 allotted under scheme during period (see LR3.5.7G): Equals: Balance under scheme not yet 432,562 issued/allotted at end of period:

B. Wincanton plc ShareSave Option Scheme 2001

Name of applicant: Wincanton plc Name of scheme: ShareSave Option Scheme 2001 Period of return: From: 06 March 2008 To: 05 September 2008 Balance of unallotted securities under 230,863 scheme from previous return: Plus: The amount by which the block 210,000 scheme has been increased since the date of the last return (if any increase has been applied for): Less: Number of securities issued/ 337,811 allotted under scheme during period (see LR3.7.7G): Equals: Balance under scheme not yet 103,052 issued/allotted at end of period: Name of contact: Steve Williams, Deputy Company Secretary, Wincanton plc Address of contact: Methuen Park, Chippenham, Wiltshire, SN14 0WT Telephone number of contact: 01249 710 748

SIGNED BY Charles Phillips, Company Secretary,

for and on behalf of

Wincanton plc

vendor

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