Travis Perkins PLC

Board/Management Information • Feb 25, 2022

National Storage Mechanism | Additional information

Travis Perkins (TPK)

Travis Perkins: Directorate change

25-Feb-2022 / 16:58 GMT/BST

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.

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Travis Perkins plc announces changes to the responsibilities of some of its Directors effective from the close of its Board meeting which was held today:

• Coline McConville, Marianne Culver and Heath Drewett all step down as members of the Nominations Committee
• Jora Gill is appointed as a meber of the Nominations Committee and as a member and Chair of the Stay Safe Committee.

- ENDS -

Enquiries:

Robin Miller - General Counsel & Company Secretary

T: +44 (0)7515 197975

E: robin.miller@travisperkins.co.uk

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ISIN:	GB00BK9RKT01
Category Code:	BOA
TIDM:	TPK
LEI Code:	2138001I27OUBAF22K83
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	145540
EQS News ID:	1289201

End of Announcement	EQS News Service

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