REG-Travis Perkins PLC : Director Declaration <Origin Href="QuoteRef">TPK.L</Origin>

Travis PerkinsAnnouncement

06/11/2017 12:25

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Pursuant to Listing Rule 9.6.11 and further to the announcement made on 27
June 2017, the Company announces that Robert Walker will retire from the Board
on 6 November 2017 and Stuart Chambers will succeed Robert as Non-executive
Chairman with effect from 7 November 2017.   Stuart will become Chairman of
the Nominations Committee and a member of the Remuneration Committee and Stay
Safe Committee.

The membership of the Committees of the Board from 7 November will be:

 Audit Committee         Ruth Anderson (Chair), Coline McConville, Christopher Rogers and John Rogers                                  
 Nominations Committee   Stuart Chambers (Chair), Ruth Anderson, Coline McConville, Pete Redfern, Christopher Rogers and John Rogers.  
 Remuneration Committee  Coline McConville (Chair), Stuart Chambers, Pete Redfern and Christopher Rogers                               
 Stay Safe Committee     Pete Redfern (Chair), Ruth Anderson, John Carter and Stuart Chambers                                          

             

Enquiries:
Helen O'Keefe
Deputy Company Secretary 
+44 (0)1604 685910
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Source: Travis Perkins PLC via Globenewswire