REG-Travis Perkins Travis Perkins: Directorate Change

Travis PerkinsAnnouncement

28/02/2020 09:30

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   Travis Perkins (TPK)
   Travis Perkins: Directorate Change

   28-Feb-2020 / 09:30 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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   In November 2019, Travis Perkins plc (the "Company") announced that Ruth
   Anderson would step down from the Board on 3 March 2020.  Ruth leaves with
   our sincere thanks for her excellent service over nearly nine years.  The
   Company also announced that John Rogers would on 3 March 2020 be appointed
   Chairman of the Audit Committee.  In January 2020 the Company further
   announced that Chris Rogers had been appointed Chairman designate of
   Wickes, and would not stand for re-election at the Company's AGM on 28
   April 2020.

    

   Following its Board meeting yesterday, the Company announces the following
   further consequential changes to the responsibilities of some of its
   Directors.  Effective 3 March 2020:

    

     • Chris Rogers steps down from and Pete Redfern is appointed as a member
       of the Audit Committee

    

     • Chris Rogers steps down from and Marianne Culver is appointed as a
       member of the Remuneration Committee

    

     • Blair Illingworth is appointed as a member of the Stay Safe Committee

    

                                    - ENDS -

    

   Enquiries:

   Robin Miller - General Counsel & Company Secretary

   T: +44 (0)1604 503774

   E: robin.miller@travisperkins.co.uk

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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.:   49514
   EQS News ID:    986017


    
   End of Announcement EQS News Service

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