Travis Perkins (TPK)
13 November 2023
Further to its announcement of 11 July 2023 Travis Perkins plc (the “Company”) announces that it has agreed with Alan Williams that he will retire from his role as Chief Financial Officer (“CFO”) on 9 January 2024 and he will step down from the Company’s board of Directors (“Board”) at the conclusion of the Board’s meeting on 23 January 2024. To enable a smooth transition to his successor Alan will remain employed with the Company until 31 January 2024.
The Company further announces that Duncan Cooper will join the Company on 9 January 2024 as CFO and will be appointed as an Executive Director of the Company on that day.
General Counsel & Company Secretary
+44 (0)7515 197975
1. Full details of all payments made to and receivable by Alan Williams in respect of his services as a Director of the Company will be disclosed in the Director’s Remuneration Report within the Company’s Annual Report and Accounts for the year ending 31 December 2023, and subsequent years if appropriate. To note the following:
2. All information required to be disclosed in respect of the appointment of Duncan Cooper under Listing Rule 9.6.13 was disclosed in the Company’s announcement of 11 July 2023.
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|OAM Categories:||3.1. Additional regulated information required to be disclosed under the laws of a Member State|
|EQS News ID:||1771303|
|End of Announcement||EQS News Service|