Wincanton announce the appointment of Mr. Tom Hinton who will join the Board as the Chief Financial Officer (CFO) with effect from 15 August 2022. Tom's appointment follows an extensive search process undertaken by the Board's Nomination Committee, supported by an external search firm. Tom's wide experience includes Group CFO positions at Infinis Energy plc, Domestic & General Ltd. and, more recently, WE Soda Limited, an international mining and chemicals business.

Mr. Clarke will continue in the role of interim CFO until Tom's arrival. Mr. Hinton does not currently hold any Wincanton plc shares and no further information in connection with his appointment is required to be disclosed pursuant to Listing Rule 9.6.13R.