Travis Perkins PLC

Board/Management Information • Oct 21, 2025

National Storage Mechanism | Additional information

RNS Number : 2394E

Travis Perkins PLC

21 October 2025

21 October 2025

Changes of Director responsibilities

Pursuant to UK Listing Rule 6.4.6(3)R Travis Perkins plc (the "Company") makes the following announcements:

Jez Maiden has been appointed as Interim Chair of the Remuneration Committee, taking on the role of Chair from Louise Hardy on an interim basis.  Louise retains her role as a member of the Remuneration Committee.  The Nominations Committee has reviewed and approved the change, having assessed that it assures the ongoing continuity of leadership, and has affirmed the independence of the committee structure.  The change has immediate effect from 21 October 2025.  The Nominations Committee expects this arrangement to be reviewed within six months.

Louise Hardy has also stepped down from her role as a member of the Nominations Committee, which she had held on an interim basis since 30 April 2024.  The Nominations Committee has affirmed the independence of the committee structure, and has assessed that there will be ongoing continuity of governance, following this change.  The Board would like to thank Louise for her service on the Nominations Committee.  This change also has immediate effect from 21 October 2025.

There are no other details to be disclosed under UK Listing Rule 6.4.6(3)R.

Enquiries:

Travis Perkins		FGS Global
Will Lang Director of Legal Services and interim Company Secretary		Faeth Birch / Jenny Davey / James Gray
+44 (0) 7468 713734		+44 (0) 207 251 3801
[email protected]		[email protected]

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