REG-Travis Perkins Travis Perkins plc : Directorate change

Travis PerkinsAnnouncement

30/04/2024 07:00

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   Travis Perkins (TPK)
   Travis Perkins plc : Directorate change

   30-Apr-2024 / 07:00 GMT/BST

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                                 30 April 2024

                                        

                               Directorate change

    

   Pursuant to Listing Rule 9.6.11 Travis Perkins plc makes the following
   announcement:

    

   Jasmine Whitbread, Chair of the Board of Travis Perkins plc, has informed
   the Board of her intention to step down as a Director of the company and
   as Chair. Jasmine will step down at close of business on Friday 31 May
   2024 when Jez Maiden, Senior Independent Director, will assume the role of
   Chair on an interim basis.

    

   Jez Maiden commented:

   “We are grateful to Jasmine for her contribution and service to the Travis
   Perkins Group over the last three years and wish her well for the future.
   The Board is fully focused on the succession process for Chair and CEO.
   Our continued priorities are to transform our operating model, to build a
   stronger business and enhance cash generation, and rebuild shareholder
   value.”

    

   Jasmine Whitbread, commented:

   “It has been a privilege to Chair Travis Perkins plc over the last three
   years. Whilst the difficult trading environment has presented significant
   near-term challenges, I am confident in the Group’s inherent strengths and
   ability to recover quickly when markets improve.”

    

   Jasmine steps down today from all committees of the Board on which she
   sits. Jez Maiden assumes the role of Chair of the Nominations Committee,
   on an interim basis. This will enable the Committee to continue its search
   for a successor CEO and commence the search for a permanent Chair. Louise
   Hardy joins the Nominations Committee on an interim basis.

    

   This announcement contains inside information for the purposes of Article
   7 of EU

   Regulation 596/204 (which forms part of domestic UK law pursuant to the
   European Union

   (Withdrawal) Act 2018) and has been authorised for release by Robin Miller
   General Counsel and Company Secretary.

    

   Enquiries:

    

   Enquiries:

   Travis Perkins                     FGS Global
   Matt Worster                       Faeth Birch / Jenny Davey / James Gray
   +44 (0) 7990 088548                +44 (0) 207 251 3801
   matt.worster@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.:   318631
   EQS News ID:    1892263


    
   End of Announcement EQS News Service

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