REG-Travis Perkins Travis Perkins: Directorate Change

Travis PerkinsAnnouncement

30/04/2020 10:05

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   Travis Perkins (TPK)
   Travis Perkins: Directorate Change

   30-Apr-2020 / 10:00 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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   The Company announces that at its Board meeting on 28 April 2020 Chris
   Rogers stood down as Senior Independent Director ("SID") and Pete Redfern
   was appointed his successor as SID, with effect from the close of business
   that day.  As announced on 28 April 2020, Chris Rogers was re-elected a
   Director of the Company at the Annual General Meeting held that day and he
   remains a Non-executive Director and a member of the Remuneration
   Committee.

                                        

   Enquiries:

   Robin Miller - General Counsel & Company Secretary

   T: +44 (0)1604 503774

   E: robin.miller@travisperkins.co.uk

    

    

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   ISIN:           GB0007739609
   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.:   61330
   EQS News ID:    1033787


    
   End of Announcement EQS News Service

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