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. 
For further information please contact: 
Wincanton Plc 
01249 710 000 
Lyn Colloff, Company Secretary 
                                                Tel: 020 7466 5000 
Richard 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 GBP1.1bn 
*           5,500 drivers 
*           14m sqft of warehousing space 

(END) Dow Jones Newswires

June 23, 2020 05:45 ET (09:45 GMT)

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