Update

2 June 2014 WINCANTON PLC ('Wincanton') As previously announced, Jonson Cox resigned from the Board as a non-executiveDirector on 31st May. Richard Adam joined the Board as a non-executive Directorand member of the Audit, Nomination and Remuneration Committees on 1 June. For further information, please contact: Wincanton plcStephen Williams, Company Secretary 01249 710 000 BuchananJeremy Garcia / Gabriella Clinkard 020 7466 5000