Director Declaration - Travis Perkins plc ("the Company")

Pursuant to Listing Rule 9.6.14(2), the Company announces that John Carter, Chief Executive Officer, has been appointed as a non-executive director of McCarthy and Stone plc with effect from 1 October 2017.

Enquiries:

Deborah Grimason, Company Secretary & General Counsel          01604 683040
Helen O'Keefe, Deputy Company Secretary                                    01604 685910

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Source: Travis Perkins PLC via Globenewswire