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| Date | 11 Jul 2023 |
| Time | 09:17:00 |
| Category | Director Declaration |
| ID | nsm:202307110417PR_NEWS_UKDISCLO_0042.html |
Disseminated via PRN on 11 July 2023
PR Newswire
LONDON, United Kingdom, July 11
11 July 2023
LEI: 213800Z5WTW8QKOHWQ82
WINCANTON PLC ("the Company")
Director Declaration
As previously announced on 27 January 2023, Wincanton plc confirms that Gill Barr, who is Chair of the Remuneration Committee and a member of the Company's Nomination Committee, has stepped down from the Board of N Brown Group Plc as planned, following the conclusion of its Annual General Meeting on 10 July 2023.
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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.
The Group 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 160 sites across the country, responsible for 7,400 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