Director Declaration

10th November 2010 Wincanton plc In accordance with LR 9.6.14(2), Wincanton plc announces that Jonson Cox, a non- executive Director of Wincanton plc, has been appointed Executive Chairman of UK COAL PLC with effect from 15 November 2010. For further information: Stephen Williams, Company Secretary                        01249 710 000 [HUG#1461255] This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Wincanton Plc via Thomson Reuters ONE

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