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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 Feb 202412:20 pmRNSOffer Update
29th Feb 202412:02 pmRNSForm 8.3 - Wincanton plc
29th Feb 202411:44 amRNS20240228_Wincanton plc_8.5 EPT RI_UK_MLI
29th Feb 202411:43 amRNS20240228_Wincanton plc_8.5 EPT NON-RI_UK_BOFASE
29th Feb 202411:37 amRNSAmended Form 8.5 (EPT/RI) RNS 0001D Wincanton Plc
29th Feb 202411:36 amRNSForm 8.5 (EPT/RI) - Wincanton Plc
29th Feb 202411:13 amGNWHSBC Bank Plc - Form 8.5 (EPT/RI) - Wincanton plc
29th Feb 202410:57 amRNSForm 8.5 (EPT/RI)- Wincanton plc
29th Feb 20248:49 amRNSSHAREHOLDER IRREVOCABLE SUPPORT FOR GXO CASH OFFER
29th Feb 20248:35 amRNSCASH OFFER FOR WINCANTON PLC
28th Feb 20245:09 pmRNSForm 8.5 (EPT/RI)- Replacement of Wincanton plc
28th Feb 20243:39 pmRNSForm 8.5 (EPT/RI) - Wincanton Plc
28th Feb 20243:01 pmPRNHolding(s) in Company
28th Feb 20242:59 pmPRNHolding(s) in Company
28th Feb 20241:50 pmRNSForm 8.3 - Wincanton plc
28th Feb 202411:52 amRNSForm 8.5 (EPT/RI) - Wincanton Plc - Amendment
28th Feb 202411:47 amRNSForm 8.5 (EPT/RI) - Wincanton Plc
28th Feb 202411:41 amGNWHSBC Bank Plc - Form 8.5 (EPT/RI) - Wincanton plc
28th Feb 202411:26 amRNS20240227_Wincanton plc_8.5 EPT RI_UK_MLI
28th Feb 202411:25 amRNS20240227_Wincanton plc_8.5 EPT NON-RI_UK_BOFASE
28th Feb 202411:18 amRNSForm 8.3 - Wincanton plc
28th Feb 202411:11 amRNSForm 8.5 (EPT/RI)- Wincanton plc
28th Feb 202411:09 amRNSForm 8.5 (EPT/RI) - Wincanton plc
28th Feb 202410:56 amRNSDisclosure under Rule 2.10(c) of the Takeover Code
28th Feb 202410:49 amRNSForm 8.5 (EPT/RI) - Wincanton Plc
28th Feb 20247:00 amRNSForm 8.3 - Wincanton plc
27th Feb 20243:25 pmRNSForm 8.3 - WINCANTON PLC
27th Feb 20243:20 pmRNSForm 8.3 - Wincanton plc
27th Feb 20242:22 pmRNSForm 8.3 - Wincanton plc
27th Feb 20242:19 pmRNSForm 8.3 - Wincanton PLC
27th Feb 20242:16 pmRNSForm 8.3 - WINCANTON PLC
27th Feb 20242:00 pmPRNForm 8.3 - Wincanton Plc
27th Feb 202411:57 amGNWForm 8.3 - [WINCANTON PLC - 26 02 2024] - (CGAML)
27th Feb 202411:40 amRNSForm 8.3 - Wincanton plc
27th Feb 202411:34 amRNSForm 8.5 (EPT/RI) - Wincanton Plc
27th Feb 202411:34 amGNWHSBC Bank Plc - Form 8.5 (EPT/RI) - Wincanton plc
27th Feb 202411:28 amRNSForm 8.3 - Wincanton Plc
27th Feb 202411:15 amRNS20240226_Wincanton plc_8.5 EPT RI_UK_MLI
27th Feb 202411:14 amRNS20240226_Wincanton plc_8.5 EPT NON-RI_UK_BOFASE
27th Feb 202411:00 amRNSWincanton plc - deadline for clarification S4 App7
27th Feb 202410:56 amRNSForm 8.5 (EPT/RI) - Wincanton Plc
27th Feb 202410:54 amRNSForm 8.3 - Wincanton PLC
27th Feb 202410:29 amRNSForm 8.5 (EPT/RI)- Wincanton plc
27th Feb 20248:24 amPRNHolding(s) in Company
27th Feb 20247:00 amRNSAnnouncement of GFSC Approval
27th Feb 20247:00 amRNSForm 8.3 - Wincanton plc
26th Feb 20243:01 pmRNSForm 8.3 - Wincanton plc
26th Feb 20241:20 pmRNSStatement regarding possible competing offer
26th Feb 20241:19 pmRNSForm 8.3 - Wincanton Plc
26th Feb 202412:20 pmPRNForm 8.3 - Wincanton Plc

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