TPK Travis Perkins Plc

 
TIDMTPK 
 
 
   Non- executive director appointment 
 
   Travis Perkins is pleased to announce the appointment of Coline 
McConville as a non-executive director with effect from 1 February 2015. 
 
 
   Coline is currently a non-executive director of TUI Travel PLC, Inchcape 
PLC, Fevertree Drinks PLC, UTV Media PLC and Wembley National Stadium 
Limited and was formerly a non-executive director of Shed Media PLC and 
HBOS PLC, and a global advisor and director of Grant Thornton 
International Limited.  Previous to that Coline was COO and CEO Europe 
of Clear Channel International Limited. She holds an MBA from Harvard 
Business School, where she was a Baker Scholar. 
 
   Coline will join the Remuneration Committee and the Nominations 
Committee of the Board upon appointment.  It is anticipated that she 
will become Chair of the Remuneration Committee in due course when 
Andrew Simon retires. 
 
   Robert Walker, Chairman of Travis Perkins, commented: 
 
   "Travis Perkins operates in fast moving and highly competitive trading 
and retailing businesses.  We believe our Board is best served by 
individuals who have demonstrated a track record of success in leading 
such businesses. 
 
   We are therefore delighted to secure the appointment of Coline 
McConville  as  a director. The range of skills on our Board will be 
greatly enhanced by Coline's strong general management background 
coupled with her experience in a number of non-executive director roles. 
We look forward to her contribution to the future development of our 
Group." 
 
   There is no additional information required to be disclosed pursuant to 
Listing Rule 9.6.13 relating to the appointment of Coline McConville as 
a director of the Company. 
 
   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#1877823 
 
 
  http://www.travisperkinsplc.co.uk/ 
 

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