5 October 2020

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, Tony Bickerstaff, who is a member of the Company’s Audit and Nomination Committees will step down as Chief Financial Officer of Costain Group plc with effect from 30 November 2020.

-Ends-

For further information please contact:

Wincanton plc                                                                         Tel: +44 12 4971 0000

Tim Lawlor, Chief Financial Officer

Headland

Susanna Voyle/Henry Wallers/Jane Glover                                 Tel: +44 20 3805 4822

Notes to Editors

Wincanton plc

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.