REG-Wincanton Plc: Change of Director Details

WincantonAnnouncement

03/02/2021 09:20

3 February 2021

LEI: 213800Z5WTW8QKOHWQ82

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, Gill Barr, who is the Chair of the Remuneration
Committee and a member of the Company’s Nomination Committee, resigned from
the board of McCarthy & Stone plc as a non-executive director with effect from
1 February 2021.

-Ends-

For further information please contact:

Wincanton plc          
                                                           
            Tel: +44 1249 710 000

Lyn Colloff, Company Secretary

Headland           
                               
                                                       Tel:
+44 20 3805 4822

Susanna Voyle/ Henry Wallers/ Jane Glover

E: wincanton@headlandconsultancy.com  

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.



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