Wincanton plc (the 'Company') New Directorship held in another publicly quoted company In accordance with Listing Rule 9.6.14(2), the Company hereby announces that Richard Adam, Wincanton plc non-executive Director, has been appointed as a non-executive Director of Countrywide plc with immediate effect and he will be Chairman of the Countrywide plc's Audit and Risk Committee with effect from 1 August 2014. Stephen Williams Company Secretary 9 June 2014 END
WINCANTON PLC: Director Declaration
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