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Wincanton PLC Board/Management Information 2014

Dec 4, 2014

4810_dirs_2014-12-04_a4a15ffa-6e9a-484d-bb85-00d30307bcfd.html

Board/Management Information

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WINCANTON PLC - Director Declaration

PR Newswire

London, December 4

Wincanton PlcDirector DeclarationListing Rule 9.6.14: Directorship changeNotification is made in accordance with LR 9.6.14 that Eric Born, an Executive director ofWincanton plc, has resigned from his position as a Non-Executive Director of John Menzies plc,a company listed on the London Stock Exchange, with immediate effect.Alison DowlingCompany Secretary

4 December 2014