Wincanton PLC Director Declaration (0999O)
January 27 2023 - 3:43AM
UK Regulatory
TIDMWIN
RNS Number : 0999O
Wincanton PLC
27 January 2023
27 January 2023
LEI: 213800Z5WTW8QKOHWQ82
WINCANTON PLC ("the Company")
Director Declaration
In accordance with Listing Rule 9.6.14, Wincanton plc announces
that Gill Barr, who is Chair of the Remuneration Committee and a
member of the Company's Nomination Committee, will step down from
the Board of N Brown Group Plc. Ms Barr will step down from their
Board following the conclusion of their Annual General Meeting in
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.
It 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 more than 170 sites across the country,
responsible for 8,500 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
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January 27, 2023 03:43 ET (08:43 GMT)
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