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Directorate Change

23 Jun 2020 10:44

WINCANTON PLC - Directorate Change

WINCANTON PLC - Directorate Change

PR Newswire

London, June 23

23 June 2020

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, Paul Dean, who is the Chair of the Audit Committee and a member of the Company’s Nomination committee, will retire from the board of Polypipe Group plc as a non-executive director with effect from 6 August 2020.

-Ends-

For further information please contact:

Wincanton Plc Tel: 01249 710 000Lyn Colloff, Company Secretary

Buchanan Tel: 020 7466 5000Richard Oldworth/Vicky Hayns

Notes to Editors

About Wincanton

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.

Key facts:

• 19,100 colleagues

• 200+ locations

• Responsible for 3,500 vehicles

• Revenue £1.1bn

• 5,500 drivers

14m sqft of warehousing space

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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