Travis Perkins PLC — Proxy Solicitation & Information Statement 2021

Apr 21, 2021

Travis Perkins plc - Annual General Meeting 2021 - Form of Proxy

You may appoint a proxy at www.travisperkins-shares.com instead of using this form.

(Name(s))
(Address)
(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/the following person:

Name of proxy (if not 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 below how you would like your proxy to vote on your behalf on the resolutions.

Please put an "X" in the box opposite if this proxy appointment is one of multiple appointments being made:

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 Jasmine Whitbread as a director of the Company
5 To re-elect Marianne Culver as a director of the Company
6 To re-elect Blaire Illingworth as a director of the Company
7 To re-elect Coline McConville as a director of the Company
8 To re-elect Pete Redfern as a director of the Company
9 To re-elect Nick Roberts as a director of the Company
10 To re-elect John Rogers as a director of the Company
11 To re-elect Alan Williams as a director of the Company
12 To reappoint KPMG LLP as the auditor
13 To authorise the auditor's remuneration
14 To authorise the directors to allot securities
15 To authorise the directors to allot securities free from pre-emption rights
16 To authorise the directors to allot securities free from pre-emption rights in limited circumstances
17 To authorise the Company to purchase its own shares

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18 To adopt new articles of association
19 To call a general meeting on 14 days' notice
20 To approve the Travis Perkins UK and International Sharesave Schemes
21 To approve the Travis Perkins Restricted Share Plan

Signature: ____
Date: ____

Please send this Form of Proxy to FREEPOST PXS, 10th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL. Shareholders outside the United Kingdom should send this Form of Proxy to Link Group, PXS, 10th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom.