REG-Travis Perkins Travis Perkins: Directorate change

Travis PerkinsAnnouncement

01/11/2019 07:05

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   Travis Perkins (TPK)
   Travis Perkins: Directorate change

   01-Nov-2019 / 07:00 GMT/BST
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   Travis Perkins plc

   Directorate Change

   As part of its Board succession planning process and pursuant to Listing
   Rule 9.6.11 Travis Perkins plc (the "Company") makes the following
   announcement:

   Ruth Anderson, Non-executive Director, Chairman of the Audit Committee and
   member of the Nominations and Stay Safe Committees will step down from the
   Board on 3 March 2020;

   John Rogers, Non-executive Director and member of the Audit and
   Nominations Committees, will become Chairman of the Audit Committee with
   effect from 3 March 2020; and

   Marianne Culver and Blair Illingworth are appointed to its Board as
   Non-executive Directors with effect from 1 November 2019, when they will
   also join the Nominations Committee of the Board.

   Marianne has extensive executive and board experience in the global
   distribution and logistics sectors.  She has served as Chief, Global
   Supply Chain with Premier Farnell plc and as Chief Executive (UK &
   Ireland) of TNT.  Marianne was latterly Global President of RS Components,
   the components trading and distribution division of Electrocomponents
   plc.  Her non-executive career to-date has included membership of the
   boards of Rexel SA (listed on Euronext Paris), The British Quality
   Foundation and EDS Corporation.

   Blair has extensive executive and board experience in the building
   products sector having been a director of Marshalls plc, Chief Executive
   of Polypipe plc, and Chief Executive of Tarmac Building Products.  He has
   enjoyed a varied career which includes military service as a commissioned
   officer in the Royal Marines and roles at the most senior level in public
   and private companies.  He is Chief Executive and a director of Stirling
   Industries plc.

   Commenting on the changes to the Board, Stuart Chambers, Chairman of
   Travis Perkins, said:

   "2020 marks Ruth's ninth year with the Company as a Non-executive
   Director.  We thank Ruth for her dedicated service to the Company and
   valuable contribution to the Board since her appointment in 2011, and
   particularly for her skilled chairing of the Audit Committee for seven of
   those years.

   We are delighted to welcome Marianne and Blair to the Travis Perkins
   team.  They bring a broad range of skills and diverse experience, notably
   in the building products, distribution and logistics sectors."

   -  Ends  -

   Listing Rule 9.6.13 : There is no further information to be disclosed in
   respect of Marianne Culver or Blair Illingworth under paragraphs 9.6.13
   (1) to (6) of the Listing Rules.

   Remuneration Arrangements : As Non-executive Directors, Marianne Culver
   and Blair Illingworth will each receive an annual fee of £58,661.  No fee
   is paid for membership of the Nominations Committee.  25% of their fee
   will be paid in shares and 75% will be paid in cash.  From 3 March 2020,
   John Rogers will receive an annual fee of £17,000 as Chairman of the Audit
   Committee in addition to his £58,661 annual Non-executive Director fee. 
   Non-executive Directors' fees are reviewed annually.

   Enquiries:

   Travis Perkins                                                Tulchan
   Communications
   Robin Miller                                                    David
   Allchurch
   +44 (0)1604 683041                                      +44 (0)20 7353
   4200
    

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   ISIN:           GB0007739609
   Category Code:  BOA
   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.:   26476
   EQS News ID:    902301


    
   End of Announcement EQS News Service

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