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 
-0- Jun/09/2014 11:42 GMT
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