Travis Perkins PLC : Notification in Accordance...

17 September 2014

Travis Perkins plc
("Travis Perkins" or "the Company")
Notification in Accordance with Listing Rule 9.6.13

In accordance with paragraph 9.6.13 of the UK Listing Rules, the Company confirms the following in relation to Peter Redfern and John Rogers, who have been appointed as Directors of the company with effect from 1 November 2014:-

1. Peter Redfern is currently a director of Taylor Wimpey plc, and was appointed to this position on 3 July 2007.
    
2. John Rogers is currently a director of J Sainsbury plc, and was appointed to this position on 19 July 2010.

There is no further information to be disclosed pursuant to paragraph 9.6.13.

Enquiries:

Travis Perkins plc

Deborah Grimason, Company Secretary & General Counsel	01604 683040
Robert Walker, Chairman	01604 683222

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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Travis Perkins PLC via Globenewswire

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