Wincanton PLC Director Declaration (0999O)

TIDMWIN

RNS Number : 0999O

Wincanton PLC

27 January 2023

27 January 2023

LEI: 213800Z5WTW8QKOHWQ82

WINCANTON PLC ("the Company")

Director Declaration

In accordance with Listing Rule 9.6.14, Wincanton plc announces that Gill Barr, who is Chair of the Remuneration Committee and a member of the Company's Nomination Committee, will step down from the Board of N Brown Group Plc. Ms Barr will step down from their Board following the conclusion of their Annual General Meeting in July 2023.

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About Wincanton

Wincanton is a leading British supply chain solutions company. The Group provides business critical services including storage, handling and distribution; high volume eFulfilment; retailer 'dark stores'; two-person home delivery; fleet and transport management; and network optimisation for many of the UK's best-known companies.

It is active across a range of markets including food and consumer goods; retail and manufacturing; eCommerce; the public sector; major infrastructure; building materials; fuel; and defence. With almost 100 years' heritage, Wincanton's 20,300-strong team operates from more than 170 sites across the country, responsible for 8,500 vehicles.

For further information please contact:

   Wincanton plc                                                              Tel: [phone] 

Lyn Colloff, Company Secretary

[e-mail]

   Headland                                                                     Tel: [phone] 

Susanna Voyle/ Henry Wallers

E: [e-mail]

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January 27, 2023 03:43 ET (08:43 GMT)