Director Declaration

Wincanton plc (the 'Company') New Directorship held in another publicly quoted company In accordance with Listing Rule 9.6.14(2), the Company hereby announces thatRichard Adam, Wincanton plc non-executive Director, has been appointed as anon-executive Director of Countrywide plc with immediate effect and he will beChairman of the Countrywide plc's Audit and Risk Committee with effect from 1August 2014. Stephen WilliamsCompany Secretary

9 June 2014