28-Feb-2020 / 09:30 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
In November 2019, Travis Perkins plc (the 'Company') announced that Ruth Anderson would step down from the Board on 3 March 2020. Ruth leaves with our sincere thanks for her excellent service over nearly nine years. The Company also announced that John Rogers would on 3 March 2020 be appointed Chairman of the Audit Committee. In January 2020 the Company further announced that Chris Rogers had been appointed Chairman designate of Wickes, and would not stand for re-election at the Company's AGM on 28 April 2020.
Following its Board meeting yesterday, the Company announces the following further consequential changes to the responsibilities of some of its Directors. Effective 3 March 2020:
Chris Rogers steps down from and Pete Redfern is appointed as a member of the Audit Committee
Chris Rogers steps down from and Marianne Culver is appointed as a member of the Remuneration Committee
Blair Illingworth is appointed as a member of the Stay Safe Committee
- ENDS -
Enquiries:
Robin Miller - General Counsel & Company Secretary
T: +44 (0)1604 503774
E: robin.miller@travisperkins.co.uk
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
London Stock Exchange plc is not responsible for and does not check content on this Website. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.
Travis Perkins plc published this content on 28 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2020 09:34:05 UTC
Travis Perkins plc is a distributor of building materials in the United Kingdom. The Companyâs segments include Merchanting and Toolstation. Its Merchanting segment includes brands, such as Travis Perkins, BSS, Keyline, and CCF. Travis Perkins brand is a general merchant, which offers heavy side products. BSS brand supplies commercial and industrial heating and cooling solutions to contractors. CCF brand distributes insulation and interior building products from its approximately 40 branches to contractors throughout Great Britain. Keyline brand supports housebuilders, groundworkers, and infrastructure contractors to build and redevelop facilities. Toolstation is a supplier of a range of products to the trade, do-it-yourself (DIY) customers. Toolstation operates over 550 branches across Great Britain and also operates in the Netherlands, Belgium, and France. Its product mix includes plumbing and heating, heavy side, light side, and timber.
TRAVIS PERKINS PLC 
