WIN Wincanton Plc

Wincanton Plc

Director Declaration


Listing Rule 9.6.14: Directorship change

Notification is made in accordance with LR 9.6.14 that Eric Born, an Executive director of
Wincanton plc, has resigned from his position as a Non-Executive Director of John Menzies plc,
a company listed on the London Stock Exchange, with immediate effect.


Alison Dowling
Company Secretary

4 December 2014