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Travis Perkins PLC Board/Management Information 2013

Sep 30, 2013

5270_rns_2013-09-30_790b51ff-8337-45d0-b12a-097bee38bf71.html

Board/Management Information

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RNS Number : 1861P

Travis Perkins PLC

30 September 2013

30 September 2013

Travis Perkins plc

("Travis Perkins" or "the Company")

Retirement of Non-Executive Director

Travis Perkins announces that as indicated in its 2012 Annual Report, Chris Bunker has today retired from its board as non-executive director, having been appointed in 2004.

Robert Walker, non-executive Chairman, commented:

"Chris has served Travis Perkins with distinction as a non-executive director, as Chairman of the Audit Committee and as the Company's Senior Independent Director until earlier this year. The board thanks him warmly on behalf of shareholders and wishes him well for the future."

Enquiries:

Travis Perkins plc
Andrew Pike, Company Secretary & General Counsel 01604 683040
Square1 Consulting Limited
Mark Longson 020 7929 5599

This information is provided by RNS

The company news service from the London Stock Exchange

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