REG-Travis Perkins Travis Perkins: Directorate Change

Travis PerkinsAnnouncement

21/06/2023 16:00

============

   Travis Perkins (TPK)
   Travis Perkins: Directorate Change

   21-Jun-2023 / 15:57 GMT/BST

   ══════════════════════════════════════════════════════════════════════════

   Travis Perkins plc: Directorate Change

   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, Coline McConville
   will relinquish her role as Chair of the Remuneration Committee on 1
   December 2023 and subsequently step down from the Company’s Board
   (“Board”) on 31 December 2023.

    

   Coline’s departure from the Board at the end of the year and Pete
   Redfern’s departure at the close of the Board’s meeting on 19 September
   this year, necessitate some changes to the membership of the Board’s
   Committees and other responsibilities amongst the Company’s Non-executive
   Directors.  At its meeting earlier today, the Board resolved the
   following:

    

   With immediate effect Louise Hardy assumes the role of designated
   workforce engagement Non-executive Director, succeeding Pete Redfern.

    

   Jez Maiden is appointed as a member of the Audit Committee and the
   Nominations Committee with effect from the close of the Board’s meeting on
   19 September 2023.

    

   Marianne Culver is appointed as a member of the Stay Safe Committee with
   effect from the close of the Board’s meeting on 19 September 2023.

    

   Louise Hardy is appointed Chair of the Remuneration Committee with effect
   from 1 December 2023, succeeding Coline McConville.

    

   Heath Drewett is appointed as a member of the Remuneration Committee with
   effect from 1 January 2024.

    

   Jora Gill is appointed as a member of the Audit Committee with effect from
   1 January 2024.

    

   Jasmine Whitbread, Chair of Travis Perkins commented:

    

   “On behalf of the Board and all at Travis Perkins, I would like to thank
   Coline for her diligent and valued service.  Coline has ably chaired the
   Remuneration Committee since 2015 steering the Company through several
   iterations of its Directors’ Remuneration Policy and successfully
   stewarding the introduction of a restricted share plan in 2021 to replace
   the Company’s previous long term incentive plans.  We wish her every
   success in all her continuing and future endeavours.

    

   Our ability seamlessly to manage Pete Redfern and Coline McConville’s
   departures from the Board is testament to the careful planning undertaken
   by the Nominations Committee and I would like to thank the members of that
   Committee for their diligent work.”

    

                                   -- Ends --

    

    

   Enquiries:

   Robin Miller

   General Counsel & Company Secretary

   +44 (0)7515 197975

   robin.miller@travisperkins.co.uk

   ══════════════════════════════════════════════════════════════════════════

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

   ══════════════════════════════════════════════════════════════════════════

   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.:   252552
   EQS News ID:    1662581


    
   End of Announcement EQS News Service

   ══════════════════════════════════════════════════════════════════════════

    1 fncls.ssp?fn=show_t_gif&application_id=1662581&application_name=news&site_id=refinitiv2

References

   Visible links


============