WINCANTON PLC: Director Declaration

 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 
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