Wincanton PlcDirector DeclarationListing Rule 9.6.14: Directorship changeNotification is made in accordance with LR 9.6.14 that Eric Born, an Executive director ofWincanton 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 DowlingCompany Secretary
4 December 2014