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Travis Perkins PLC

Board/Management Information • Sep 14, 2023

5270_dirs_2023-09-14_5f716ac4-771d-4602-a780-f8d52c64c575.html

Board/Management Information

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National Storage Mechanism | Additional information

Travis Perkins (TPK)

Travis Perkins: Director Declaration

14-Sep-2023 / 08:04 GMT/BST

Travis Perkins: Director Declaration

Pursuant to Listing Rule 9.6.14(2), Travis Perkins plc announces that Jez Maiden, independent Non-executive Director, is today appointed to the Board of Smith & Nephew plc as an independent Non-executive Director and a member of its Audit and Remuneration Committees.

Enquiries:

Robin Miller

General Counsel & Company Secretary

+44 (0)7515 197975

[email protected]

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

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