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Directorate Change

23 Jun 2020 10:44

WINCANTON PLC - Directorate Change

WINCANTON PLC - Directorate Change

PR Newswire

London, June 23

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.

-Ends-

For further information please contact:

Wincanton Plc Tel: 01249 710 000Lyn Colloff, Company Secretary

Buchanan Tel: 020 7466 5000Richard 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 £1.1bn

• 5,500 drivers

14m sqft of warehousing space

Date   Source Headline
29th Oct 20198:44 amGNWHSBC BANK PLC - Form 8.5 (EPT/RI) - Wincanton plc
29th Oct 20198:17 amRNSForm 8.5 (EPT/RI) - Wincanton plc
28th Oct 20193:20 pmRNSForm 8.3 - Wincanton PLC
28th Oct 201910:43 amRNSForm 8.5 (EPT/RI) - Wincanton plc
28th Oct 20198:32 amRNSForm 8.5 (EPT/RI) - Wincanton plc
25th Oct 20193:20 pmRNSForm 8.3 - Wincanton PLC
25th Oct 201911:42 amRNSForm 8.5 (EPT/RI) - Wincanton plc
25th Oct 201911:29 amGNWHSBC BANK PLC - Form 8.5 (EPT/RI) - Wincanton plc
25th Oct 20199:34 amRNSForm 8.5 (EPT/RI) - Wincanton plc
24th Oct 20193:20 pmRNSForm 8.3 - Wincanton PLC
24th Oct 201911:55 amRNSForm 8.5 (EPT/RI)Wincanton plc
24th Oct 201911:18 amGNWHSBC BANK PLC - Form 8.5 (EPT/RI) - Wincanton plc
23rd Oct 20193:20 pmRNSForm 8.3 - Wincanton PLC
23rd Oct 20191:57 pmRNSForm 8.3 - Wincanton Plc
23rd Oct 201911:32 amRNSForm 8.5 (EPT/RI) - Wincanton plc
23rd Oct 201910:45 amGNWHSBC BANK PLC - Form 8.5 (EPT/RI) - Wincanton plc
22nd Oct 20193:20 pmRNSForm 8.3 - Wincanton PLC
22nd Oct 20192:25 pmRNSForm 8.3 - Wincanton Plc
22nd Oct 201912:21 pmRNSForm 8.3 - Wincanton PLC
22nd Oct 201911:56 amRNSForm 8.5 (EPT/RI)Wincanton plc
22nd Oct 201911:46 amPRNDirector/PDMR Shareholding
22nd Oct 201911:15 amGNWHSBC BANK PLC - Form 8.5 (EPT/RI) - Wincanton plc
22nd Oct 201910:16 amGNWForm 8.5 (EPT/RI) - Wincanton plc
21st Oct 20193:20 pmRNSForm 8.3 - Wincanton PLC
21st Oct 20193:11 pmRNSForm 8.3 - Wincanton Plc
21st Oct 20193:08 pmGNWForm 8.3 - AXA INVESTMENT MANAGERS: Wincanton Plc
21st Oct 20193:07 pmRNSForm 8.3 - [Wincanton plc]
21st Oct 20192:30 pmPRNForm 8.3 - Wincanton PLC
21st Oct 201912:54 pmRNSForm 8.3 - Wincanton PLC
21st Oct 201912:34 pmPRNForm 8.3 - Wincanton Plc
21st Oct 201911:21 amRNSForm 8.3 - Wincanton PLC
21st Oct 201911:18 amRNSForm 8.3 - Wincanton plc
21st Oct 201911:13 amRNSForm 8.5 (EPT/RI)Wincanton plc
21st Oct 201910:17 amGNWForm 8.5 (EPT/RI) - Wincanton plc
21st Oct 20199:51 amRNSForm 8.5 (EPT/RI) - Wincanton plc
21st Oct 20199:35 amPRNForm 8.3 - Wincanton Plc
18th Oct 20193:52 pmEQSForm 8.3 - Wincanton plc
18th Oct 20193:03 pmRNSForm 8.3 - Wincanton plc
18th Oct 20192:53 pmRNSForm 8.3 - Wincanton Plc
18th Oct 201910:26 amGNWDimensional Fund Advisors Ltd. : Form 8.3 - Wincanton plc - Ordinary shares
18th Oct 20197:00 amRNSStatement re Possible Offer
3rd Oct 20197:00 amRNSTrading Update and Notice of Results
25th Sep 20193:45 pmPRNDirector/PDMR Shareholding
9th Sep 20199:00 amPRNDirector/PDMR Shareholding
3rd Sep 20192:07 pmPRNDirector/PDMR Shareholding
29th Aug 20192:38 pmPRNDirector/PDMR Shareholding
21st Aug 201912:09 pmPRNDirector/PDMR Shareholding
25th Jul 201911:15 amPRNDirector/PDMR Shareholding
25th Jul 20198:48 amPRNDirector/PDMR Shareholding
9th Jul 20197:00 amRNSCEO Start Date

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