4th Jun 2008 07:00
WINCANTON PLC ("Wincanton" or the "Company")
APPOINTMENT OF NEIL ENGLAND, NON-EXECUTIVE DIRECTOR
The Company is pleased to announce that Neil England joined the Wincanton Board as a non-executive Director and a member of the Audit and Remuneration Committees with effect from 3 June 2008.
Neil is currently a non-executive director of ITE Group plc, The Eastern European Trust PLC and Silverstone Holdings Limited. Neil was previously a Director of Gallaher Group plc and prior to that Vice President of Mars Inc.
David Malpas, Chairman of Wincanton said: "The Board is delighted with Neil's appointment. His broad business knowledge, notably in Central/Eastern Europe, will be extremely useful as Wincanton continues to develop as a European leader in supply chain management."
There are no further disclosures pursuant to paragraphs 9.6.13(1) to 9.6.13(6) of the Listing Rules.
END
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