26 February 2021 
                  WINCANTON plc ("Wincanton" or the "Group") 
                                 Board Changes 
Wincanton plc, the largest British third-party logistics company, announces 
that Mr Paul Dean will step down as Non-executive Director and Chair of the 
Wincanton plc Audit Committee on 28 February 2021. 
As planned and announced in July last year, Mr Anthony Bickerstaff, who joined 
the Board as a Non-executive Director on 1 September 2020, will take over as 
Chair of the Audit Committee on 1 March 2021. 
For further information please contact: 
Wincanton plc 
Tel: +44 1249 710000 
Lyn Colloff, Company Secretary 
                                                                Tel: +44 20 
3805 4822 
Susanna Voyle/ Henry Wallers/ Jane Glover 
E: wincanton@headlandconsultancy.com 
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. 

(END) Dow Jones Newswires

February 26, 2021 07:04 ET (12:04 GMT)