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Wincanton PLC — Board/Management Information 2023
Jan 27, 2023
4810_mang_2023-01-27_430202be-6076-418b-882c-b351cb262941.html
Board/Management Information
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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.
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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
Headland Tel: +44 20 3805 4822
Susanna Voyle/ Henry Wallers
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