Company Announcements

Director Declaration

Source: RNS
RNS Number : 0999O
Wincanton PLC
27 January 2023


27 January 2023





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.





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


Headland                                                                     Tel: +44 20 3805 4822

Susanna Voyle/ Henry Wallers



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