TIDMTPK 
 
 
   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 
 
 
   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 
 
 
  http://www.travisperkinsplc.co.uk/
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