Travis Perkins plc - Directorate change DJ Travis Perkins plc - Directorate change Travis Perkins (TPK) Travis Perkins plc - Directorate change 10-May-2021 / 16:22 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. =---------------------------------------------------------------------------------------------------------------------- Travis Perkins plc Directorate Change As part of its Board succession planning process and pursuant to Listing Rule 9.6.11 Travis Perkins plc ("Travis Perkins" or the "Company") makes the following announcement: Heath Drewett is appointed to the Company's Board as a Non-executive Director with effect from 11 May 2021. On appointment, Heath will also join the Audit Committee of the Board.