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Employee Share Trust

16th Mar 2007 17:09

Wincanton plc

The Company was notified on Friday, 16 March 2007 by the trustee of the Wincanton plc Employee Share Trust that it had transferred, on that day, 13,967 Ordinary 10 pence shares out of Trust. The transfer was in respect of an exercise by a participant of the Wincanton plc Approved and Unapproved Executive Share Option Schemes 2001 who was classified as a good leaver under the terms of the Scheme.

Following this transaction, the Trust holds 3,080,661 shares in the Company in which PDMR's and the executive directors, Gerard Connell, Graeme McFaull and Nigel Sullivan are deemed to be technically interested in under the Companies Act. The transactions did not relate to any directors or PDMR's of the Company.

16 March 2007

WINCANTON PLC

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WIN.L
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