TIDMWIN 
 
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 
 
 
 
END
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