Director Declaration

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

Company.secretary@wincanton.co.uk

Headland      Tel: +44 20 3805 4822

Susanna Voyle/ Henry Wallers

E: wincanton@headlandconsultancy.com