REG-Travis Perkins Travis Perkins: Directorate Change

Travis PerkinsAnnouncement

29/11/2021 11:40

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   Travis Perkins (TPK)
   Travis Perkins: Directorate Change

   29-Nov-2021 / 11:36 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: Directorate Change

    

   Travis Perkins plc (the "Company" or "Travis Perkins") announces that
   Blair Illingworth today resigned from the Company's board ("Board") having
   accepted a full time executive role with Aggreko Ltd.  As another
   Non-executive Director of the Company is already in an executive role at
   Aggreko, to preserve independence Blair has decided to step down from the
   Board with immediate effect.

    

   Commenting on Blair's departure, Jasmine Whitbread, Chair of Travis
   Perkins said:

   "We are pleased for Blair that he has found an opportunity he wishes to
   pursue but we are sorry to lose him from the Board.  During his two years'
   service Blair has made a valuable contribution to the Company and the
   Board as a Non-executive Director and in his role as Chair of the Stay
   Safe Committee.  We thank him for his service and wish him every success
   in all his future endeavours."

    

   This announcement is made pursuant to Listing Rule 9.6.11(2).

    

                                    - ENDS -

                                        

   Enquiries:

   Travis Perkins     Powerscourt

   Robin Miller      James White / Genevieve Ryan

   General Counsel & Company Secretary  +44 (0)207 250 1446

   +44 (0)7515 197975     travisperkins@powerscourt-group.com

   robin.miller@travisperkins.co.uk

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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.:   127856
   EQS News ID:    1252546


    
   End of Announcement EQS News Service

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