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Director Declaration

27th Jan 2023 07:08

RNS Number : 0862O
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, with effect from 1 March 2023, Gill Barr, who is Chair of the Remuneration Committee and a member of the Company's Nomination Committee, will be appointed as an independent non-executive director of DFS Furniture PLC.

 

-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

[email protected]

 

Headland Tel: +44 20 3805 4822

Susanna Voyle/ Henry Wallers

E: [email protected]

 

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