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 that
Richard Adam, Wincanton plc non-executive Director, has been appointed as a
non-executive Director of Countrywide plc with immediate effect and he will be
Chairman of the Countrywide plc's Audit and Risk Committee with effect from 1
August 2014.
Stephen Williams
Company Secretary
9 June 2014
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