WINCANTON PLC - Directorate Change 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 Susanna Voyle/ Henry Wallers/ Jane Glover E: wincanton@headlandconsultancy.com 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.