Travis Perkins PLC — Proxy Solicitation & Information Statement 2020

Apr 3, 2020

Travis Perkins plc ‐ Annual General Meeting at 9.30am on 28 April 2020 ‐ Form of Proxy

You may appoint a proxy at www.signalshares.com instead of using this form.

(Name(s))
(Address)
(Address)
(Address)
(Address)
(Address)

For guidance on how to complete this Form of Proxy please refer to the Notice of Meeting on the Company's website.

I/We being (a) member/members hereby appoint the Chairman of the meeting

Number of ordinary shares appointed over: (if less than your full voting entitlement)

as my/our proxy, to attend, speak and vote on my/our behalf at the Meeting of the Company and at any adjournment thereof. Please indicate with an X in the space provided as to how you wish your vote to be cast. If you give no indication, the proxy will exercise his/her discretion both as to how he/she votes and as to whether or not he/she withholds a vote.

Resolutions:	For	Against	Withheld
1 To receive the Annual Report and Accounts
2 To approve the Directors' Remuneration Report
3 To approve the Directors' Remuneration Policy
4 To elect Marianne Culver as a director
5 To elect Blair Illingworth as a director
6 To elect Nick Roberts as a director
7 To re‐elect Stuart Chambers as a director
8 To re‐elect Coline McConville as a director
9 To re‐elect Pete Redfern as a director
10 To re‐elect Christopher Rogers as a director
11 To re‐elect John Rogers as a director
12 To re‐elect Alan Williams as a director
13 To reappoint KPMG LLP as the auditor
14 To authorise the auditor's remuneration
15 To authorise the directors to allot securities
16 To authorise the directors to allot securities free from pre‐emption rights
17 To authorise the directors to allot securities free from pre‐emption rights in limited
circumstances 18 To authorise the Company to purchase its own shares
19 To adopt new articles of association

20 To call a general meeting on 14 days' notice

I/We authorise my/our proxy to act at his/her discretion in relation to any other business arising at the meeting (including any resolution to adjourn the meeting).

Signature:__________________________________________ Date:________________

Please send this Form of Proxy to FREEPOST PXS, 34 BECKENHAM ROAD, BECKENHAM BR3 4ZF. Shareholders outside the United Kingdom should send this Form of Proxy to Link Asset Services, PXS, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, United Kingdom.