REG - Travis Perkins PLC - Director Declaration

Travis PerkinsAnnouncement

Today 07:10

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260224:nRSX1601Ua&default-theme=true

RNS Number : 1601U  Travis Perkins PLC  24 February 2026

NOTIFICATION UNDER UKLR 6.4.9R(2)

 

Travis Perkins plc ("the Company")

 

Notification under UKLR 6.4.9R(2)

 

24 February 2026

 

In accordance with UKLR 6.4.9R(2), the Company announces that Duncan Cooper,
its Chief Financial Officer, has been appointed by Unite Group plc ("Unite")
as a Non-executive Director and as the Chair (designate) of Unite's Audit and
Risk Committee.  Duncan will also join Unite's Nomination, Remuneration and
Sustainability Committees.  These appointments all take effect from 1 June
2026.  Duncan will then take over as Chair of Unite's Audit and Risk
Committee on 31 August 2026.

 

For further information, please contact:

 

Will Lang

Company Secretary

Email: will.lang@travisperkins.co.uk

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RDNPPUQUPUPQUMC



            Copyright 2019 Regulatory News Service, all rights reserved