Directorate Change

Travis Perkins PLC
08 January 2008









                               Travis Perkins plc


Travis Perkins plc announces that, following his appointment as Chief of
Strategy and Principal Advisor to the Prime Minister, Stephen Carter has today
resigned as a non executive director of the company with immediate effect.


Enquiries: Tim Stevenson, Chairman 07968 947178

           Geoff Cooper, Chief Executive 07515 658619



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