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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
27th Jun 20192:10 pmRNSResult of AGM
27th Jun 20197:00 amRNSAGM Statement
19th Jun 20193:23 pmPRNDirector/PDMR Shareholding
14th Jun 20197:00 amRNSNew Morrisons contract win
30th May 20195:00 pmRNSDirector/PDMR Shareholding
29th May 20199:34 amRNSAnnual Report and Accounts and Notice of AGM
21st May 201910:38 amPRNDirector/PDMR Shareholding
16th May 20197:00 amRNSPreliminary Announcement of Results
9th May 20197:00 amRNSDirectorate change
3rd May 201912:40 pmRNSRetirement of Non-Executive Director
23rd Apr 20193:15 pmPRNDirector/PDMR Shareholding
17th Apr 20197:00 amRNSCorporate Broker & Financial Adviser Appointment
10th Apr 20197:00 amRNSNotification of change in Director's Details
2nd Apr 20197:00 amRNSTrading Update and Notice of Results
20th Mar 201910:48 amPRNDirector/PDMR Shareholding
15th Mar 20197:00 amRNSTransaction in own shares
11th Mar 20197:00 amRNSAppointment of Non-Executive Director
7th Mar 20197:00 amRNSWincanton secures new contract with The Co-op
5th Mar 20197:00 amRNSNew contract win with Aggregate Industries
1st Mar 20197:00 amRNSWincanton renews contracts with Valero and Marley
20th Feb 201911:46 amPRNDirector/PDMR Shareholding
12th Feb 20197:00 amRNSWincanton selected by HMRC for logistics contract
1st Feb 20195:30 pmPRNDirector/PDMR Shareholding
25th Jan 20193:09 pmPRNDirector/PDMR Shareholding
17th Jan 20197:00 amRNSWincanton secures three contract renewals
9th Jan 20197:00 amRNSWeetabix contract win
19th Dec 20181:27 pmPRNDirector/PDMR Shareholding
14th Dec 20187:00 amRNSTwo Year Extension of Revolving Credit Facility
21st Nov 20181:50 pmRNSPDMR Notification
21st Nov 20181:13 pmPRNDirector/PDMR Shareholding
14th Nov 20184:44 pmPRNDirector/PDMR Shareholding
12th Nov 20189:16 amPRNLTIP Award
8th Nov 20187:00 amRNSHalf Year Results
6th Nov 201810:50 amRNSBoard changes
22nd Oct 20183:31 pmPRNDirector/PDMR Shareholding
3rd Oct 20184:14 pmPRNDirector Declaration
3rd Oct 20187:00 amRNSTrading Update and Notice of Results
28th Sep 20184:10 pmPRNDirector/PDMR Shareholding
20th Sep 20185:16 pmPRNDirector/PDMR Shareholding
21st Aug 20184:56 pmPRNDirector/PDMR Shareholding
20th Aug 20181:45 pmPRNDirector/PDMR Shareholding
20th Aug 20181:38 pmPRNDirector/PDMR Shareholding
15th Aug 201811:12 amRNSDirector/PDMR Shareholding
10th Aug 20183:30 pmPRNDirector/PDMR Shareholding
10th Aug 20189:15 amPRNDirector/PDMR Shareholding
8th Aug 20187:00 amRNSPension scheme agreement
27th Jul 20187:00 amPRNLTIP Awards
23rd Jul 201812:35 pmPRNDirector/PDMR Shareholding
18th Jul 20187:00 amRNSAppointment of Chairman
9th Jul 20182:44 pmPRNDirector/PDMR Shareholding

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