REG-Travis Perkins Travis Perkins: Directorate Change

Travis PerkinsAnnouncement

02/08/2021 15:25

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   Travis Perkins (TPK)
   Travis Perkins: Directorate Change

   02-Aug-2021 / 15:24 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

   Pursuant to Listing Rule 9.6.11 Travis Perkins plc ("Travis Perkins" or
   the "Company") makes the following announcement:

   Jora Gill is appointed to the Company's Board as a Non-executive Director
   with effect from 4 August 2021.

   Jora has extensive technology and digital experience having held a number
   of Chief Information Technology Officer and Chief Digital Officer roles in
   various significant organisations including, Standard and Poors, Elsevier
   (part of RELX Group plc), the Economist and latterly SHL Group Ltd where
   he currently serves as Chief Digital Officer.  Jora also currently serves
   as a non-executive director of the Care Quality Commission, a role he has
   held since 2016.

   Commenting on Jora's appointment, Jasmine Whitbread, Chair of Travis
   Perkins said:

   "We are delighted to welcome Jora to the Travis Perkins team.  He brings
   valuable technology and digital experience and skills to the Board along
   with a strong commercial background and focus.  As the importance of
   digital for our business continues to evolve and grow, Jora's experience
   and insight will be hugely beneficial to us."

   Listing Rule 9.6.13 : There is no further information to be disclosed in
   respect of Jora Gill under paragraphs 9.6.13 (1) to (6) of the Listing
   Rules.

   The Company further announces that John Rogers has decided to step down
   from the Board after seven years.  He will step down from his role as
   Chair of the Audit Committee on 4 August and Heath Drewett is appointed as
   his successor as Audit Committee Chair with effect from that day.  John
   will step down from the Board of the Company at the conclusion of the
   Board's meeting on 6 October 2021.

   Commenting on John's departure, Jasmine Whitbread said:

   "John joined the Board in 2014 and has given the Company dedicated and
   much valued service in his role as a Non-executive Director and as Chair
   of the Audit Committee.  We have benefited considerably from John's broad
   experience and his outstanding corporate, commercial and financial insight
   and judgement.  We thank him for his service to the Board and the Company
   and wish him well in all his continuing and future endeavours."

    

   About Travis Perkins plc:

    

   Travis Perkins plc is the UK's leading supplier of materials and equipment
   to the building, construction and home improvement markets, and operates
   market leading businesses, including Travis Perkins Builders' Merchants,
   Toolstation and a number of specialists in the civils, plumbing, heating
   and insulation markets, such as Keyline, BSS, CCF and many more.  With
   annual revenues of £5bn, the Group employs 20,000 colleagues across the
   UK, but also in France and Benelux through Toolstation. The company has a
   proud heritage that spans over 200 years.  For more information, see
    1 www.travisperkinsplc.co.uk

    

    

   Enquiries:

    

   Travis Perkins Powerscourt

    

   Robin Miller Justin Griffiths/James White

   General Counsel & Company Secretary 

   +44 (0)7515 197975 +44 (0)207 250 1446

   robin.miller@travisperkins.co.uk travisperkins@powerscourt-group.com

    

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   ISIN:           GB00BK9RKT01
   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.:   118996
   EQS News ID:    1223412


    
   End of Announcement EQS News Service

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