AI Terminal
Travis Perkins PLC
Board/Management Information • Feb 3, 2025
5270_rns_2025-02-03_73dac015-4ab8-48a0-b7c1-091565c73a86.html
Board/Management Information
Open in ViewerOpens in native device viewer
National Storage Mechanism | Additional information
Travis Perkins (TPK)
Travis Perkins: Directorate change
03-Feb-2025 / 10:18 GMT/BST
Directorate Change
Pursuant to Listing Rule 6.4.6(3) and in line with its announcement on 10 July 2024, Travis Perkins plc (the “Company”) announces the following changes to the roles and responsibilities of Geoff Drabble and Jez Maiden.
Effective 1 February 2025:
Geoff Drabble assumed the role of Chair of the Company’s board of Directors (“Board”).
Jez Maiden stepped down from the role of Interim Chair of the Board (“Interim Chair”) and reverted to his role as Senior Independent Director.
The Board would like to thank Jez for his service as Interim Chair, a role he has fulfilled since 31 May 2024.
Enquiries:
| Travis Perkins | FGS Global | |
| Robin Miller | Faeth Birch / Jenny Davey / James Gray | |
| General Counsel & Company Secretary | +44 (0) 207 251 3801 | |
| +44 (0)7515 197975 | [email protected] | |
| [email protected] |
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
| 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.: | 374435 |
| EQS News ID: | 2079957 |
| End of Announcement | EQS News Service |