11 July 2023
LEI: 213800Z5WTW8QKOHWQ82
WINCANTON PLC ("the Company")
Director Declaration
As previously announced on 27 January 2023, Wincanton plc confirms that Gill
Barr, who is Chair of the Remuneration Committee and a member of the Company's
Nomination Committee, has stepped down from the Board of N Brown Group Plc as
planned, following the conclusion of its Annual General Meeting on 10 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.
The Group 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 160 sites across the
country, responsible for 7,400 vehicles.
For further information please contact:
Wincanton plc Tel: +44 1249 710 000
Lyn Colloff, Company Secretary
Company.secretary@wincanton.co.uk
Headland Tel: +44 20 3805 4822
Susanna Voyle/ Henry Wallers
E: wincanton@headlandconsultancy.com
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