Director Declaration

Summary by AI ^BETAClose X

Travis Perkins plc has announced that its Chief Financial Officer, Duncan Cooper, will be appointed as a Non-executive Director and Chair (designate) of Unite Group plc's Audit and Risk Committee, effective June 1, 2026, with the Audit and Risk Committee Chair role commencing August 31, 2026. Cooper will also join Unite's Nomination, Remuneration, and Sustainability Committees.

Disclaimer*

Travis Perkins PLC

24 February 2026

NOTIFICATION UNDER UKLR 6.4.9R(2)

Travis Perkins plc ("the Company")

Notification under UKLR 6.4.9R(2)

24 February 2026

In accordance with UKLR 6.4.9R(2), the Company announces that Duncan Cooper, its Chief Financial Officer, has been appointed by Unite Group plc ("Unite") as a Non-executive Director and as the Chair (designate) of Unite's Audit and Risk Committee. Duncan will also join Unite's Nomination, Remuneration and Sustainability Committees. These appointments all take effect from 1 June 2026. Duncan will then take over as Chair of Unite's Audit and Risk Committee on 31 August 2026.

For further information, please contact:

Will Lang

Company Secretary

Email: will.lang@travisperkins.co.uk

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