Directorate Change

28 September 2015

Wincanton plc

(‘Wincanton’ or the ‘Group’)

Appointment of Group Finance Director

The Board of Wincanton plc, a leading provider of supply chain solutions in the UK & Ireland, are pleased to announce that Tim Lawlor joined the Company today, 28 September 2015, as Group Finance Director and an executive Director on the Board.

Further, as previously announced in July, the Company confirms that Tim Lawlor was awarded 142,512 nil cost options over Wincanton shares under the Wincanton plc 2014 Long term Incentive Plan ('LTIP') on his appointment today. The options will be exercisable, subject to the performance conditions being achieved, between 28 September 2018 and 28 September 2025.

There are no further disclosures required pursuant to DTR 3.1, or 9.6.11 to 9.6.13 of the Listing Rules.

For further information please contact:

Wincanton plc                                                                                      Tel: [phone]

Adrian Colman, Chief Executive Officer                         

Buchanan                                                                                             Tel: [phone]

Gabriella Clinkard