TIDMWIN 
 
3 February 2021 
 
LEI: 213800Z5WTW8QKOHWQ82 
 
                         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, Gill Barr, who is the Chair of the Remuneration 
Committee and a member of the Company's Nomination Committee, resigned from the 
board of McCarthy & Stone plc as a non-executive director with effect from 1 
February 2021. 
 
                                    -Ends- 
 
For further information please contact: 
 
Wincanton plc 
                                                                        Tel: 
+44 1249 710 000 
 
Lyn Colloff, Company Secretary 
 
Headland 
                                                       Tel: +44 20 3805 4822 
 
Susanna Voyle/ Henry Wallers/ Jane Glover 
 
E: wincanton@headlandconsultancy.com 
 
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. 
 
 
 
END 
 
 

(END) Dow Jones Newswires

February 03, 2021 04:19 ET (09:19 GMT)

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