REG - Wincanton PLC - Director Declaration

WincantonAnnouncement

27/01/2023 07:16

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RNS Number : 0862O  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, with
effect from 1 March 2023, Gill Barr, who is Chair of the Remuneration
Committee and a member of the Company's Nomination Committee, will be
appointed as an independent non-executive director of DFS Furniture PLC.

 

-Ends-

 

 

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: +44 1249 710 000

 

Lyn Colloff, Company Secretary

Company.secretary@wincanton.co.uk (mailto:Company.secretary@wincanton.co.uk)

 

Headland
Tel: +44 20 3805 4822

Susanna Voyle/ Henry Wallers

E: wincanton@headlandconsultancy.com
(mailto:wincanton@headlandconsultancy.com)

 

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