WINCANTON PLC : - Total Voting Rights

                                                                       22 July 2016

    Total Voting Rights

    Wincanton Plc ("the Company")

    As a matter of good practice with reference to the FCA's Disclosure Guidance
    and Transparency Rules (DTR 5), the Company would like to confirm that as at 22
    July 2016 its issued share capital consists 123,747,293 Ordinary Shares of 10
    pence each, all of which carry one vote per share.

    There have been no alterations to the issued share capital of the Company since
    the last announcement on 31 July 2015 in respect of the additional listing of
    2,000,000 additional Ordinary Shares of 10 pence each in the Company, which
    were admitted to trading on 4 August 2015.
     

    As at 22 July 2016, the Company continues to hold no Ordinary Shares in
    treasury.


    Shareholders should use the denominator of 123,747,293 Ordinary Shares of 10
    pence each for calculations to determine whether they are required to notify
    their interest in, or a change to their interest in, the Company under the
    Disclosure Guidance and Transparency Rules.
     


    Contact:
    A. Dowling
    Company Secretary
    Wincanton Plc

    Date: 22 July 2016