Travis Perkins PLC — Board/Management Information 2018

Oct 11, 2018

Travis Perkins (TPK)

10-Oct-2018 / 17:50 CET/CEST

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Director Declaration - Travis Perkins plc ("the Company")

Pursuant to Listing Rule 9.6.14(2), the Company announces that Christopher Rogers, Senior Independent Director of the Company, currently a nonexecutive director of Walker Greenbank PLC, will from today become Interim Executive Chairman of Walker Greenbank PLC until such time as a new Chief Executive of Walker Greenbank PLC is appointed.

Enquiries:

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

ISIN: GB0007739609 Category Code: RDN TIDM: TPK LEICode: 2138001I27OUBAF22K83 OAM Categories:3.1.Additional regulated information required to be disclosed under the laws of a Member State Sequence No.: 6165 EQS News ID: 732315

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