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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
6th Feb 202411:15 amRNSForm 8.5 (EPT/RI) - Wincanton Plc
6th Feb 202411:14 amRNSForm 8.5 (EPT/RI) - Wincanton Plc
6th Feb 202411:12 amPRNForm 8.3 - Wincanton PLC
6th Feb 20247:45 amRNSForm 8.5 (EPT/RI)- Wincanton plc
5th Feb 20244:57 pmPRNDirector/PDMR Shareholding
5th Feb 20243:26 pmRNSForm 8 (DD)
5th Feb 20243:25 pmRNSForm 8 (DD) - Wincanton plc
5th Feb 20243:20 pmRNSForm 8.3 - Wincanton plc
5th Feb 20241:09 pmRNSForm 8.3 - Wincanton PLC/CEVA Logistics
5th Feb 202411:31 amRNSForm 8.5 (EPT/RI) - Wincanton Plc
5th Feb 202410:51 amRNSDisclosure under Rule 2.10(c) of the Takeover Code
5th Feb 202410:49 amRNSForm 8.3 - Wincanton plc
5th Feb 202410:37 amRNSForm 8.5 (EPT/RI)- Wincanton plc
5th Feb 20249:59 amGNWDimensional Fund Advisors Ltd. : Form 8.3 - Wincanton Plc
5th Feb 20249:58 amGNWHSBC Bank Plc - Form 8.5 (EPT/RI) - Wincanton plc
5th Feb 20248:44 amPRNForm 8.3 - Wincanton PLC
2nd Feb 20243:20 pmRNSForm 8.3 -Wincanton plc
2nd Feb 20241:58 pmRNSForm 8.3 - Wincanton PLC
2nd Feb 20241:52 pmRNSForm 8.3 - Wincanton PLC
2nd Feb 202412:22 pmRNSForm 8.3 - Wincanton PLC
2nd Feb 202412:14 pmRNSForm 8.3 - Wincanton Plc
2nd Feb 202411:37 amRNSForm 8.3 - Wincanton plc
2nd Feb 202410:47 amRNSForm 8.5 (EPT/RI) - Wincanton Plc
2nd Feb 202410:09 amGNWHSBC Bank Plc - Form 8.5 (EPT/RI) - Wincanton plc
2nd Feb 202410:02 amGNWForm 8.3 - Wincanton plc
2nd Feb 20249:57 amGNWDimensional Fund Advisors Ltd. : Form 8.3 - Wincanton Plc
2nd Feb 20249:47 amRNSForm 8 (OPD) - Wincanton plc
2nd Feb 20249:25 amRNSForm 8.5 (EPT/RI)- Wincanton plc
2nd Feb 20248:39 amPRNForm 8.3 - Wincanton Plc
2nd Feb 20247:00 amRNSForm 8.3 - Wincanton plc
1st Feb 20243:20 pmRNSForm 8.3 - Wincanton plc
1st Feb 20243:05 pmRNSForm 8.3 - Wincanton plc
1st Feb 20241:59 pmRNSForm 8.3 - WINCANTON PLC
1st Feb 202412:15 pmGNWForm 8.3 - [WINCANTON PLC - 31 01 2024] - (CGAML)
1st Feb 202411:45 amRNSForm 8.3 - Wincanton Plc
1st Feb 202410:34 amRNSForm 8.5 (EPT/RI) - Wincanton Plc
1st Feb 202410:18 amPRNForm 8.3 - Wincanton PLC
1st Feb 20249:59 amGNWDimensional Fund Advisors Ltd. : Form 8.3 - Wincanton Plc
1st Feb 20249:44 amRNSForm 8.5 (EPT/RI)- Wincanton plc
1st Feb 20249:43 amRNSForm 8.5 (EPT/RI)- Wincanton plc
1st Feb 20249:24 amRNSForm 8.5 (EPT/NON-RI)
31st Jan 20243:20 pmRNSForm 8.3 - Wincanton plc
31st Jan 20242:57 pmRNSForm 8.5 (EPT/RI)- Replacement of Wincanton plc
31st Jan 202412:17 pmRNSForm 8.3 - Wincanton plc
31st Jan 202410:24 amGNWHSBC Bank Plc - Form 8.5 (EPT/RI) - Wincanton plc
31st Jan 202410:05 amRNSForm 8.5 (EPT/RI) - Wincanton Plc
31st Jan 20249:33 amRNSForm 8.5 (EPT/RI)
31st Jan 20248:56 amRNSForm 8.5 (EPT/RI)- Wincanton plc
31st Jan 20248:15 amPRNForm 8.3 - Wincanton PLC
30th Jan 20244:16 pmPRNHolding(s) in Company

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