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Total Voting Rights

31st Jan 2007 11:32

Wincanton plc - Voting Rights and Capital

In conformity with the Disclosure and Transparency Rules, we would like to notify the market of the following:

At the date of this announcement, Wincanton plc's capital consists of 120,145,932 Ordinary Shares of 10 pence each with equal voting rights. Wincanton plc holds no ordinary shares in Treasury.

Therefore, the total number of voting rights in Wincanton plc is 120,145,932.

The above figure (120,145,932) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Wincanton plc under the FSA's Disclosure and Transparency Rules.

Charles PhillipsCompany Secretary31 January 2007

WINCANTON PLC

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