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WINCANTON PLC - Directorate Change

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26 February 2021

LEI: 213800Z5WTW8QKOHWQ82

WINCANTON plc ("Wincanton" or the "Group")

Board Changes

Wincanton plc, the largest British third-party logistics company, announces that Mr Paul Dean will step down as Non-executive Director and Chair of the Wincanton plc Audit Committee on 28 February 2021.

As planned and announced in July last year, Mr Anthony Bickerstaff, who joined the Board as a Non-executive Director on 1 September 2020, will take over as Chair of the Audit Committee on 1 March 2021.

For further information please contact:

Wincanton plc Tel: +44 1249 710000

Lyn Colloff, Company Secretary

Headland Tel: +44 20 3805 4822

Susanna Voyle/ Henry Wallers/ Jane Glover

E: wincanton@headlandconsultancy.com

Notes to Editors

About Wincanton

Wincanton is the largest British third-party logistics (3PL) company, providing supply chain solutions to some of the world's most admired companies across a wide range of industries including retail, construction, defence and energy.

As a trusted and respected business partner, we design and implement services and solutions that range from setting up and operating distribution networks, through to bonded warehouses, technology hosting, container transport and storage. We strive for operational excellence in everything we do.

We work hard to understand and respond to our customers' needs, build long-term relationships and use our skills and expertise to deliver a smarter, added value service, every day. Our customers rely on us to make their businesses operate more efficiently and to gain a competitive advantage in their sector.