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
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