Director Declaration

10th November 2010

Wincanton plc

In accordance with LR 9.6.14(2), Wincanton plc announces that Jonson Cox, a non-
executive Director of Wincanton plc, has been appointed Executive Chairman of UK
COAL PLC with effect from 15 November 2010.



For further information:

Stephen Williams, Company Secretary                        01249 710 000


[HUG#1461255]








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Source: Wincanton Plc via Thomson Reuters ONE