Travis Perkins PLC : Director Declaration

Travis Perkins plc ("the Company") has been informed that Andrew Simon, Senior Independent Director has today been appointed to the role of Interim Non-Executive Chairman of Gulf Keystone, with immediate effect.

This disclosure is made under Rule 9.6.14 of the Listing Rules

In the case of queries, please contact:

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

---

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#1907811