Travis Perkins PLC : Director Declaration

Pursuant to Listing Rule 9.6.11 and further to the announcement made on 27 June 2017, the Company announces that Robert Walker will retire from the Board on 6 November 2017 and Stuart Chambers will succeed Robert as Non-executive Chairman with effect from 7 November 2017.   Stuart will become Chairman of the Nominations Committee and a member of the Remuneration Committee and Stay Safe Committee.

The membership of the Committees of the Board from 7 November will be:

Audit Committee	Ruth Anderson (Chair), Coline McConville, Christopher Rogers and John Rogers
Nominations Committee	Stuart Chambers (Chair), Ruth Anderson, Coline McConville, Pete Redfern, Christopher Rogers and John Rogers.
Remuneration Committee	Coline McConville (Chair), Stuart Chambers, Pete Redfern and Christopher Rogers
Stay Safe Committee	Pete Redfern (Chair), Ruth Anderson, John Carter and Stuart Chambers

Enquiries:
Helen O'Keefe
Deputy Company Secretary
[phone]

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Source: Travis Perkins PLC via Globenewswire