REG-Wincanton Plc: Directorate Change

WincantonAnnouncement

23/06/2020 10:45

                                                                                                                     
23 June 2020

WINCANTON PLC (“the Company”)

Notification of change in Director’s Details

In accordance with Listing Rule 9.6.14, Wincanton Plc announces that one of
its non-executive directors, Paul Dean, who is the Chair of the Audit
Committee and a member of the Company’s Nomination committee, will retire
from the board of Polypipe Group plc as a non-executive director with effect
from 6 August 2020.

-Ends-

For further information please contact:

Wincanton Plc
                                                                       
Tel: 01249 710 000
Lyn Colloff, Company Secretary

Buchanan                               
                                               
Tel: 020 7466 5000
Richard Oldworth/Vicky Hayns

Notes to Editors

About Wincanton

Wincanton is the largest British third-party logistics (3PL) company,
providing supply chain solutions to some of the world’s most admired
companies across a wide range of industries including retail, construction,
defence and energy.

As a trusted and respected business partner, we design and implement services
and solutions that range from setting up and operating distribution networks,
through to bonded warehouses, technology hosting, container transport and
storage. We strive for operational excellence in everything we do.

We work hard to understand and respond to our customers’ needs, build
long-term relationships and use our skills and expertise to deliver a smarter,
added value service, every day. Our customers rely on us to make their
businesses operate more efficiently and to gain a competitive advantage in
their sector.

Key facts:

•           19,100 colleagues

•           200+ locations

•           Responsible for 3,500 vehicles

•           Revenue £1.1bn

•           5,500 drivers

•           14m sqft of warehousing space



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