Update

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

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Wincanton (WIN)
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