Doc re. NED Committee Memberships

("Travis Perkins" or "the Company")

Non-Executive Director Committee Appointments

Travis Perkins announces that with effect from  2 March 2015 the membership of the following Committees of the Board is:

Audit Committee

Ruth Anderson (Chair), Coline McConville, John Rogers, Chris Rogers

Remuneration Committee

Andrew Simon(Chair)  Coline McConville (Chair elect), Pete Redfern and Robert Walker

Coline McConville will assume the Chairmanship of the Remuneration Committee upon Andrew Simon stepping down from the Board on 31 October 2015.

Stay Safe Committee

Andrew Simon (Chair) Pete Redfern (Chair elect), Ruth Anderson, John Carter, and Robert Walker

Nominations Committee

Robert Walker (Chair), Ruth Anderson , Coline McConville, Pete Redfern, John Rogers, Chris Rogers, Andrew Simon.

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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