REG-Travis Perkins Travis Perkins: Directorate change

Travis PerkinsAnnouncement

03/02/2025 10:30

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   Travis Perkins (TPK)
   Travis Perkins: Directorate change

   03-Feb-2025 / 10:18 GMT/BST

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   Directorate Change

   Pursuant to Listing Rule 6.4.6(3) and in line with its announcement on 10
   July 2024, Travis Perkins plc (the “Company”) announces the following
   changes to the roles and responsibilities of Geoff Drabble and Jez Maiden.

   Effective 1 February 2025:

   Geoff Drabble assumed the role of Chair of the Company’s board of
   Directors (“Board”).

   Jez Maiden stepped down from the role of Interim Chair of the Board
   (“Interim Chair”) and reverted to his role as Senior Independent Director.

   The Board would like to thank Jez for his service as Interim Chair, a role
   he has fulfilled since 31 May 2024.

   Enquiries:

   Travis Perkins                        FGS Global
   Robin Miller                          Faeth Birch / Jenny Davey / James
                                         Gray
   General Counsel & Company Secretary   +44 (0) 207 251 3801
   +44 (0)7515 197975                    TravisPerkins@fgsglobal.com
   robin.miller@travisperkins.co.uk       

    

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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.:   374435
   EQS News ID:    2079957


    
   End of Announcement EQS News Service

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