Travis Perkins PLC — Board/Management Information 2018

Sep 30, 2018

Travis Perkins (TPK)

28-Sep-2018 / 17:20 CET/CEST

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Company Secretary Change - Travis Perkins plc ("the Company")

28 September 2018

Further to the announcement dated 4 May 2018, in which the Company confirmed that Alan Williams, Chief Financial Officer, would assume the addi-onal role of Company Secretary on a temporary basis whilst a permanent General Counsel & Company Secretary was recruited, the Company now announces that Alan will stand down with immediate effect from this role. Alan con-nues in his role of Chief Financial Officer.

The Company is pleased to announce the appointment of Robin Miller to the role of General Counsel & Company Secretary. Robin joined the Group on 24 September 2018 and was appointed as Company Secretary with effect from 28 September 2018.

For further informa-on please contact:

Helen O'Keefe, Deputy Company Secretary Tel: 01604 685910

ISIN: GB0007739609 Category Code:COS TIDM: TPK LEICode: 2138001I27OUBAF22K83 Sequence No.: 6092 EQS News ID: 728671

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