Travis Perkins PLC

Board/Management Information • May 23, 2023

National Storage Mechanism | Additional information

Travis Perkins (TPK)

Travis Perkins: Director Declaration

23-May-2023 / 10:24 GMT/BST

---

Travis Perkins: Director Declaration

Pursuant to Listing Rule 9.6.14(2), Travis Perkins plc announces that Alan Williams, Group Chief Financial Officer, will be appointed to the Board of Cranswick plc as an independent Non-executive Director, Chair the Audit Committee and a member of the Nomination and ESG Committees with effect from 24 July 2023.

Enquiries:

Robin Miller

General Counsel & Company Secretary

+44 (0)7515 197975

robin.miller@travisperkins.co.uk

---

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

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

---

ISIN:	GB00BK9RKT01
Category Code:	RDN
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.:	245734
EQS News ID:	1639555

End of Announcement	EQS News Service

---