27 January 2023

LEI: 213800Z5WTW8QKOHWQ82

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.

-Ends-

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

Company.secretary@wincanton.co.uk

Headland                                                                     Tel: +44 20 3805 4822

Susanna Voyle/ Henry Wallers

E: wincanton@headlandconsultancy.com