Changes of Director responsibilities

Summary by AI ^BETAClose X

Travis Perkins plc announced that Marianne Culver, an existing Non-executive Director, has joined the Nominations Committee effective May 21, 2026, with the Board having reviewed and approved this change. No other disclosures are required under UK Listing Rule 6.4.6(3)R.

Disclaimer*

Travis Perkins PLC

21 May 2026

Changes of Director responsibilities

Pursuant to UK Listing Rule 6.4.6(3)R Travis Perkins plc (the "Company") makes the following announcement:

Marianne Culver, an existing Non-executive Director, has been appointed as a member of the Nominations Committee with effect from 21 May 2026. The Board has reviewed and approved the change.

There are no other details to be disclosed under UK Listing Rule 6.4.6(3)R.

Enquiries:

Travis Perkins		FGS Global
Will Lang General Counsel and Company Secretary		Faeth Birch / Jenny Davey / James Gray
+44 (0) 7468 713734		+44 (0) 207 251 3801
will.lang@travisperkins.co.uk		TravisPerkins@fgsglobal.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END