Travis Perkins PLC — Board/Management Information 2013

Apr 2, 2013

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RNS Number : 2040B

Travis Perkins PLC

02 April 2013

2 April 2013

Travis Perkins plc

("Travis Perkins" or "the Company")

Board Change

Travis Perkins plc ("the Company") announces that Philip Jansen has informed the Board of the Company that, in view of a recent additional executive appointment in his other business commitments, he will be retiring from the Board as a non-executive director with effect from the end of the Company's Annual General Meeting on 23 May 2013. The Company has initiated a search for a new non-executive director. The Board places on record its thanks to Philip for his significant contribution since his appointment in 2009.

Enquiries:

David Bick/Mark Longson	+44 (0)20 7929 5599
Square1 Consulting Limited

This information is provided by RNS

The company news service from the London Stock Exchange

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