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Director Declaration

4 Feb 2020 10:06

WINCANTON PLC - Director Declaration

WINCANTON PLC - Director Declaration

PR Newswire

London, February 4

4 February 2020

WINCANTON PLC (“the Company”)

Notification of change in Director’s Details

In accordance with Listing Rule 9.6.14 (2), Wincanton Plc announces that one of its non-executive directors, Paul Dean, who is the Chair of the Audit Committee and a member of the Company’s Nomination and Remuneration committees, has been appointed to the board of RM plc as a non-executive director, with effect from 4 February 2020.

-Ends-

For further information please contact:

Wincanton Plc  Tel: 01249 710 000James Wroath, Chief Executive OfficerTim Lawlor, Chief Financial Officer

Buchanan Tel: 020 7466 5000Richard Oldworth / Victoria Hayns

Notes to Editors

Wincanton plc

Wincanton is the largest British logistics firm, providing supply chain solutions to some of the world’s most admired brands 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.

Improved stock visibility and availability, reduction of lead times, collaborative warehousing and transport models, and an absolute commitment to continuous improvement, are just some of the reasons why many of our customer relationships extend to more than 20 years.

Key facts:

Annual revenue in the UK & Ireland exceeds £1.1 billion Over 18,000 colleagues including 4,000+ drivers Operates from 200+ locations with 6.6 million square feet of warehousing across the UK and Ireland Operating responsibility for around 3,400 vehicles
Date   Source Headline
29th Apr 20243:25 pmRNSForm 8.3 - Wincanton PLC
29th Apr 20241:08 pmRNSForm 8.3 - Wincanton plc
29th Apr 202412:09 pmRNSForm 8.5 (EPT/RI) - Wincanton Plc
29th Apr 202411:42 amRNS20240426_Wincanton plc_8.5 EPT RI_UK_MLI
29th Apr 202410:33 amRNSForm 8.5 (EPT/RI) - Wincanton Plc
29th Apr 20248:00 amRNSScheme of arrangement becomes effective
29th Apr 20247:30 amRNSSuspension - Wincanton Plc
26th Apr 20243:29 pmRNSForm 8.3 - Wincanton plc
26th Apr 20243:20 pmRNSForm 8.3 - Wincanton plc
26th Apr 20243:03 pmRNSForm 8.3 - Wincanton plc
26th Apr 20242:52 pmRNSForm 8.3 - Wincanton plc
26th Apr 20242:34 pmRNSRule 2.9 Announcement & Total Voting Rights
26th Apr 20241:29 pmPRNForm 8.3 - Wincanton Plc
26th Apr 202411:59 amRNSForm 8.5 (EPT/RI) - Wincanton plc
26th Apr 202411:21 amRNSNotification of transactions by PDMRs
26th Apr 202411:02 amRNS20240425_Wincanton plc_8.5 EPT RI_UK_MLI
25th Apr 20243:20 pmRNSForm 8.3 - Wincanton plc
25th Apr 20242:51 pmRNSForm 8.3 - Wincanton plc
25th Apr 20242:45 pmRNSForm 8.3 - Wincanton plc
25th Apr 20242:37 pmEQSForm 8.3 - The Vanguard Group, Inc.: Wincanton PLC
25th Apr 20241:55 pmPRNForm 8.3 - Wincanton Plc
25th Apr 202412:21 pmRNSCourt Sanction of Scheme of Arrangement
25th Apr 202411:56 amRNSForm 8.5 (EPT/RI) - Wincanton Plc
25th Apr 202411:19 amRNS20240424_Wincanton plc_8.5 EPT RI_UK_MLI
25th Apr 202410:44 amGNWDimensional Fund Advisors Ltd. : Form 8.3 - WINCANTON PLC - Ordinary Shares
25th Apr 202410:05 amRNSForm 8.5 (EPT/RI) - Wincanton plc
24th Apr 20242:53 pmRNSForm 8.3 - Wincanton plc
24th Apr 20242:41 pmRNSForm 8.3 - Wincanton plc
24th Apr 20241:48 pmEQSForm 8.3 - The Vanguard Group, Inc.: Wincanton plc
24th Apr 202411:42 amRNSForm 8.5 (EPT/RI) - Wincanton Plc
24th Apr 202411:14 amRNSForm 8.5 (EPT/RI) - Wincanton plc
24th Apr 202410:55 amRNS20240423_Wincanton plc_8.5 EPT RI_UK_MLI
24th Apr 20247:00 amRNSAnnouncement of UK NSI Act Clearance
23rd Apr 20243:26 pmRNSForm 8.3 - WINCANTON PLC
23rd Apr 20243:20 pmRNSForm 8.3 - Wincanton plc
23rd Apr 20243:10 pmRNSForm 8.3 - Wincanton plc
23rd Apr 202412:14 pmGNWDimensional Fund Advisors Ltd. : Form 8.3 - WINCANTON PLC - Ordinary Shares
23rd Apr 202411:37 amRNSForm 8.5 (EPT/RI) - Wincanton Plc
23rd Apr 202411:30 amRNSForm 8 (DD) - GXO Logistics, Inc.
23rd Apr 202410:57 amRNS20240422_Wincanton plc_8.5 EPT RI_UK_MLI
23rd Apr 20247:00 amRNSBlock Listing Application - Updated Admission Date
23rd Apr 20247:00 amRNSForm 8.3 - Wincanton plc
22nd Apr 20245:30 pmRNSWincanton
22nd Apr 20243:20 pmRNSForm 8.3 - Wincanton plc
22nd Apr 20242:56 pmPRNForm 8.3 - Wincanton Plc
22nd Apr 20242:29 pmRNSForm 8.3 - WINCANTON PLC
22nd Apr 202412:09 pmRNSForm 8.3 - Wincanton Plc
22nd Apr 202412:02 pmGNWDimensional Fund Advisors Ltd. : Form 8.3 - WINCANTON PLC - Ordinary Shares
22nd Apr 202411:44 amRNSForm 8.5 (EPT/RI) - Wincanton Plc
22nd Apr 202411:40 amRNS20240419_Wincanton plc_8.5 EPT RI_UK_MLI

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