REG-Travis Perkins Travis Perkins: Directorate Change

Travis PerkinsAnnouncement

02/12/2022 07:30

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   Travis Perkins (TPK)
   Travis Perkins: Directorate Change

   02-Dec-2022 / 07:30 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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   Travis Perkins plc

   Directorate Change

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

   Louise Hardy is appointed to the Company's Board as a Non-executive
   Director and a member of the Remuneration Committee with effect from 1
   January 2023.

   Louise brings to the Board over thirty years of business and significant
   leadership experience from across the construction and infrastructure
   industry.

   A civil engineer by background, Louise has held a range of senior roles at
   London Underground, Bechtel, Laing O’Rourke and as Infrastructure Director
   responsible for the portfolio of projects for the London 2012 Olympic
   Games.  Her most recent executive appointment was European Project
   Excellence Director for AECOM where she was responsible for monitoring
   performance across a portfolio of 10,000 projects in 15 countries and
   eight businesses within Europe.

   Since then, Louise has held a number of non-executive roles in the public
   sector and FTSE 250, including previously at Renew Holdings plc, Sirius
   Minerals plc and Genuit Group plc where she chaired the remuneration
   committee.  Louise is currently a Non-executive Director of Crest
   Nicholson Holdings plc, Severfield plc and Balfour Beatty plc as well as
   the independent chair of Oriel, the joint initiative between Moorfields
   Eye Hospital, UCL and Moorfields Eye Charity for a new centre for eye
   care, research and education in London.

   In addition to Louise’s significant professional career, she remains a
   keen volunteer within the construction industry as a STEM ambassador and
   diversity champion.  Reflecting Louise’s industry contribution, she has
   been awarded a range of honorary positions and lifetime achievement
   awards, including from National Business Women’s Awards and European Women
   in Construction and Engineering.

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

   “We are delighted to welcome Louise to the Travis Perkins team.  Louise
   has wide ranging experience across the construction industry spanning
   large infrastructure projects to housebuilding.  Her deep understanding of
   the sector enables her to bring a valuable customer’s-eye view as we
   pursue our strategy of deepening and elevating our relationships with our
   customers to become the leading partner to the construction industry.”

   Commenting on her appointment, Louise Hardy said:

   “I’m pleased to have the opportunity to apply my cross-sector experience
   to such a great company.  As market leader, Travis Perkins is ideally
   positioned to help customers navigate the increasing complexity of the
   construction market where major legislative and regulatory change is
   creating huge opportunity, not least in light of the incoming Future Homes
   Standard and transition to net zero.”

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

   About Travis Perkins plc:

   Travis Perkins plc is a leading partner to the construction industry and
   the UK's leading distributor of building materials to trade customers. 
   The Group operates market leading businesses, including Travis Perkins
   Builders’ Merchants, Toolstation and a number of specialists in the civils
   market (Keyline), heating and ventilation (BSS) and drylining and
   insulation (CCF), and many more.  With annual revenues of £4.6bn, the
   Group employs nearly 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, please visit
   www.travisperkinsplc.co.uk

    

   Enquiries:

   ┌───────────────────────────────────┬─┬──────────────────────────────────┐
   │Travis Perkins                     │ │FGS Global                        │
   ├───────────────────────────────────┼─┼──────────────────────────────────┤
   │Robin Miller                       │ │Faeth Birch / Jenny Davey / James │
   │                                   │ │Gray                              │
   ├───────────────────────────────────┼─┼──────────────────────────────────┤
   │+44 (0)7515 197975                 │ │+44 (0)207 251 3801               │
   ├───────────────────────────────────┼─┼──────────────────────────────────┤
   │ 1 robin.miller@travisperkins.co.uk│ │TravisPerkins@fgsglobal.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.:   205643
   EQS News ID:    1503467


    
   End of Announcement EQS News Service

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References

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