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Wincanton makes Board changes 16 July 2015

Stewart Oades assumes the role of Senior Independent Director

Paul Venables, Wincanton’s current Audit Committee Chairman and Senior Independent Director, is stepping down from the Board after six years. Stewart Oades, who joined the Board in November 2014 and brings with him very considerable logistics sector experience, will assume the role of Senior Independent Director and Paul Dean, who joined the Board in February 2015 will chair the Audit Committee going forward.