REG-Doc re. NED Committee Memberships <Origin Href="QuoteRef">TPK.L</Origin>

Travis PerkinsAnnouncement

03/03/2015 07:55

("Travis Perkins" or "the Company")
Non-Executive Director Committee Appointments
Travis Perkins announces that with effect from 2 March 2015 the membership of the following Committees of the Board is:
Audit Committee
Ruth Anderson (Chair), Coline McConville, John Rogers, Chris Rogers
Remuneration Committee
Andrew Simon(Chair) Coline McConville (Chair elect), Pete Redfern and Robert Walker
Coline McConville will assume the Chairmanship of the Remuneration Committee upon Andrew Simon stepping down from the Board on 31 October 2015.
Stay Safe Committee
Andrew Simon (Chair) Pete Redfern (Chair elect), Ruth Anderson, John Carter, and Robert Walker
Nominations Committee
Robert Walker (Chair), Ruth Anderson , Coline McConville, Pete Redfern, John Rogers, Chris Rogers, Andrew Simon.
Enquiries:
 Travis Perkins plc 
 Deborah Grimason, Company Secretary & General Counsel 
 01604 683040 
 Robert Walker, Chairman 
 01604 683222 


This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Travis Perkins PLC via Globenewswire
HUG#1898965