Travis Perkins (TPK)
Travis Perkins: Directorate change

25-Feb-2022 / 16:58 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

Travis Perkins plc announces changes to the responsibilities of some of its Directors effective from the close of its Board meeting which was held today:

• Coline McConville, Marianne Culver and Heath Drewett all step down as members of the Nominations Committee
• Jora Gill is appointed as a meber of the Nominations Committee and as a member and Chair of the Stay Safe Committee.

- ENDS -

Enquiries:

Robin Miller - General Counsel & Company Secretary

T: +44 (0)7515 197975

E: robin.miller@travisperkins.co.uk

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.:	145540
EQS News ID:	1289201

End of Announcement EQS News Service