Directorate change

Wincanton plc

7th October 2009


In accordance with LR 9.6.11 (3), we hereby notify that Neil England
has been appointed as the Senior Independent Director, Chairman of
the Remuneration Committee and a member of the Nomination Committee
of Wincanton plc.  All three positions take place with immediate
effect.

Full Committee membership details can be found in the investors
section of Wincanton's website at www.wincanton.co.uk.

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