Directorate Change

9 September 2014

                                 Wincanton plc                                 

                              Directorate Change                               

The Board of Wincanton plc announces today that, by mutual agreement, Richard
Adam will stand down as a non-executive director. He will resign from the Board
with immediate effect.

For further information please contact:

Wincanton plc Tel: [phone]
Steve Marshall, Chairman
Eric Born, Chief Executive

Buchanan Tel: [phone]
Jeremy Garcia / Gabriella Clinkard