REG - Travis Perkins PLC - Changes of Director responsibilities

Travis PerkinsAnnouncement

Tue 12:15

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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                                                    Faeth Birch / Jenny Davey / James Gray

 Director of Legal Services and interim Company Secretary
 +44 (0) 7468 713734                                          +44 (0) 207 251 3801
 will.lang@travisperkins.co.uk                                TravisPerkins@fgsglobal.com

 

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