REG-Travis Perkins Travis Perkins: Director Declaration

Travis PerkinsAnnouncement

23/05/2023 10:30

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   Travis Perkins (TPK)
   Travis Perkins: Director Declaration

   23-May-2023 / 10:24 GMT/BST

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   Travis Perkins: Director Declaration

   Pursuant to Listing Rule 9.6.14(2), Travis Perkins plc announces that Alan
   Williams, Group Chief Financial Officer, will be appointed to the Board of
   Cranswick plc as an independent Non-executive Director, Chair the Audit
   Committee and a member of the Nomination and ESG Committees with effect
   from 24 July 2023.

   Enquiries:

   Robin Miller

   General Counsel & Company Secretary

   +44 (0)7515 197975

   robin.miller@travisperkins.co.uk

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   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   ISIN:           GB00BK9RKT01
   Category Code:  RDN
   TIDM:           TPK
   LEI Code:       2138001I27OUBAF22K83
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   245734
   EQS News ID:    1639555


    
   End of Announcement EQS News Service

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