TIDMWIN 
 
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. 
 
-Ends- 
 
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 plcTel: +44 1249 710 000 
 
Lyn Colloff, Company Secretary 
 
Company.secretary@wincanton.co.uk 
 
HeadlandTel: +44 20 3805 4822 
 
Susanna Voyle/ Henry Wallers 
 
E: wincanton@headlandconsultancy.com 
 
 
This information was brought to you by Cision http://news.cision.com 
 
 
END 
 
 

(END) Dow Jones Newswires

July 11, 2023 04:17 ET (08:17 GMT)

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