Doc re. Non-Executive Director Committee Appoin...

Travis Perkins announces that following Andrew Simon's retirement from the Board on 31 October 2015 and with effect from 1 November 2015 the Remuneration Committee will be joined by John Rogers.

The membership of the following Committees of the Board will therefore from 1 November 2015 be:

Audit Committee:     Ruth Anderson (Chair), Coline McConville, John Rogers, Chris Rogers

Remuneration Committee:    Coline McConville (Chair), Pete Redfern, John Rogers and Robert Walker

Stay Safe Committee:     Pete Redfern (Chair), Ruth Anderson, John Carter, and Robert Walker

Nominations Committee:    Robert Walker (Chair), Ruth Anderson , Coline McConville, Pete Redfern, Chris Rogers, and John Rogers.

Enquiries:

Travis Perkins plc

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

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
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

HUG#1933763