REG-Travis Perkins Travis Perkins: Directorate Change

Travis PerkinsAnnouncement

27/04/2023 07:15

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   Travis Perkins (TPK)
   Travis Perkins: Directorate Change

   27-Apr-2023 / 07:00 GMT/BST

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

   After nearly nine years as a Non-executive Director, Pete Redfern, will
   relinquish his role as Senior Independent Director on 1 June 2023 and
   subsequently step down from the Company's board of Directors (“Board”) at
   the conclusion of the Board’s meeting on 19 September 2023.

   Travis Perkins is also pleased to announce the appointment of Jez Maiden
   to the Company’s Board as a Non-executive and Senior Independent Director
   with effect from 1 June 2023.

   Jez brings to the Board over forty years of business, leadership and
   corporate experience spanning diverse sectors, including household FMCG,
   management consultancy, food manufacturing, transport and chemicals.

   A qualified accountant (FCMA), Jez has extensive operational finance as
   well as comprehensive corporate finance experience.  He has held a number
   of Executive Director CFO positions, latterly as Group Finance Director
   for Croda International Plc from whose board he stepped down on 26 April
   2023 before retiring from Croda on 31 May 2023.

   He has previously served as a Non-executive Director, Audit & Risk
   Committee Chair, and a member of the Remuneration and Nomination
   Committees at PZ Cussons plc and as a Non-executive Director at Synthomer
   plc, where he was Senior Independent Director and chaired the Audit
   Committee.  He is currently a Non-executive Director and member of the
   Audit Committee at Intertek Group plc.

   Jasmine Whitbread, Chair of Travis Perkins commented:

   “On behalf of the Board and all at Travis Perkins, I would like to thank
   Pete for his diligent and valued service.  My personal thanks go to Pete
   for his support to me in his role as Senior Independent Director and we
   wish him every success in all his future endeavours.

   “We are delighted to welcome Jez to the Travis Perkins team.  Jez is a
   proven Senior Independent Director with diverse sector experience, and we
   are pleased that we will benefit from his extensive finance and audit,
   public company and capital markets expertise.  We look forward to working
   with Jez as we continue to fulfil our ambition to be the leading partner
   to the construction industry.”

   Commenting on his appointment, Jez Maiden said:

   “This is an exciting time for the construction industry with the
   transformation of the built environment playing a critical role in the
   UK’s net zero journey and creating huge opportunity for Travis Perkins.  I
   look forward to joining the Board and working with the wider Travis
   Perkins team.”

   Listing Rule 9.6.13 :  There is no further information to be disclosed in
   respect of Jez Maiden 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
    1 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
   robin.miller@travisperkins.co.uk   TravisPerkins@fgsglobal.com

    

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   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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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.:   239835
   EQS News ID:    1618335


    
   End of Announcement EQS News Service

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