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Pin to quick picksTravis Perkins Regulatory News (TPK)

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Travis Perkins: Directorate Change

28 Feb 2020 09:30

Travis Perkins (TPK) Travis Perkins: Directorate Change 28-Feb-2020 / 09:30 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.


In November 2019, Travis Perkins plc (the "Company") announced that Ruth Anderson would step down from the Board on 3 March 2020. Ruth leaves with our sincere thanks for her excellent service over nearly nine years. The Company also announced that John Rogers would on 3 March 2020 be appointed Chairman of the Audit Committee.  In January 2020 the Company further announced that Chris Rogers had been appointed Chairman designate of Wickes, and would not stand for re-election at the Company's AGM on 28 April 2020.

 

Following its Board meeting yesterday, the Company announces the following further consequential changes to the responsibilities of some of its Directors.  Effective 3 March 2020:

 

Chris Rogers steps down from and Pete Redfern is appointed as a member of the Audit Committee

 

Chris Rogers steps down from and Marianne Culver is appointed as a member of the Remuneration Committee

 

Blair Illingworth is appointed as a member of the Stay Safe Committee

 

- ENDS -

 

Enquiries:

Robin Miller - General Counsel & Company Secretary

T: +44 (0)1604 503774

E: robin.miller@travisperkins.co.uk


ISIN:GB0007739609
Category Code:BOA
TIDM:TPK
LEI Code:2138001I27OUBAF22K83
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:49514
EQS News ID:986017
 
End of AnnouncementEQS News Service

UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

Date   Source Headline
12th Mar 20243:52 pmEQSTravis Perkins: Director/PDMR Shareholding
12th Mar 20241:28 pmEQSTravis Perkins: Publication of the Annual Report and Accounts 2023
5th Mar 20247:01 amEQSTravis Perkinsplc: Full year results for the year to 31 December 2023
12th Feb 202412:15 pmEQSTravis Perkins: Director/PDMR Shareholding
18th Jan 20247:00 amEQSTravis Perkins plc - post-close trading update for the year to 31 December 2023
11th Jan 202411:30 amEQSTravis Perkins: Director/PDMR Shareholding
12th Dec 20234:38 pmEQSTravis Perkins: Director/PDMR Shareholding
15th Nov 20237:00 amEQSTravis Perkins plc: Refinancing completed with renewal of £375m revolving credit facility
13th Nov 20231:23 pmEQSTravis Perkins: Director/PDMR & PCA Shareholding
13th Nov 202311:14 amEQSTravis Perkins: Directorate change
11th Oct 20239:12 amEQSTravis Perkins: Director/PDMR Shareholding
11th Oct 20237:00 amEQSTravis Perkins: Q3 trading update
28th Sep 20232:57 pmEQSTravis Perkins: Director/PDMR Shareholding
28th Sep 20237:00 amEQSTravis Perkins plc Investor Update - Toolstation UK : A platform for growth and profitability
14th Sep 20238:05 amEQSTravis Perkins: Director Declaration
8th Sep 20231:48 pmEQSTravis Perkins: Director/PDMR Shareholding
16th Aug 20239:54 amEQSTravis Perkins: Director/PDMR Shareholding
1st Aug 20237:01 amEQSTravis Perkins: Half year results for the six months ended 30 June 2023
11th Jul 202311:34 amEQSTravis Perkins: Director/PDMR Shareholding
11th Jul 20237:10 amEQSTravis Perkins: Directorate Change
3rd Jul 20232:25 pmEQSTravis Perkins: NOTICE TO NOTEHOLDERS - ADDITION OF GUARANTOR
3rd Jul 20232:18 pmEQSTravis Perkins: NOTICE TO NOTEHOLDERS - ADDITION OF GUARANTOR
21st Jun 20233:58 pmEQSTravis Perkins: Directorate Change
16th Jun 20237:01 amEQSTravis Perkins plc - trading update
14th Jun 20233:27 pmEQSTravis Perkins: TR1 Notification of Major Share Interest
9th Jun 20234:52 pmEQSTravis Perkins: Director/PDMR Shareholding
23rd May 202310:25 amEQSTravis Perkins: Director Declaration
19th May 20235:08 pmEQSTravis Perkins: Director/PDMR Shareholding
18th May 202311:45 amEQSTravis Perkins: Non-executive Director (elect - not a PDMR) Shareholding
11th May 20233:46 pmEQSTravis Perkins: Director/PDMR Shareholding
4th May 20231:32 pmEQSTravis Perkins: Results of AGM
27th Apr 20237:00 amEQSTravis Perkins: Directorate Change
25th Apr 20237:00 amEQSTravis Perkins plc - first quarter trading update for the three months to 31 March 2023
13th Apr 20239:37 amEQSTravis Perkins: Director/PDMR Shareholding
12th Apr 20232:44 pmEQSTravis Perkins: Director/PDMR Shareholding
5th Apr 202311:06 amEQSTravis Perkins: Director/PDMR Shareholding
3rd Apr 20233:46 pmEQSTravis Perkins: Director/PDMR Shareholding
22nd Mar 20232:28 pmEQSTravis Perkins: Notice of AGM
22nd Mar 202310:38 amEQSTravis Perkins: TR1 Notification of Major Share Interest
21st Mar 202312:18 pmEQSTravis Perkins: Director/PDMR Shareholding
16th Mar 20239:21 amEQSTravis Perkins: Director/PDMR Shareholding*
13th Mar 20231:34 pmEQSTravis Perkins: Director/PDMR Shareholding
28th Feb 20237:01 amEQSTravis Perkins plc: Full year results for the year to 31 December 2022
14th Feb 202310:15 amEQSTravis Perkins: Director/PDMR Shareholding
14th Feb 20239:15 amEQSTravis Perkins: Director/PDMR Shareholding
12th Jan 202311:36 amEQSTravis Perkins: Director/PDMR Shareholding
12th Jan 202310:37 amEQSTravis Perkins: Director/PDMR Shareholding
9th Dec 20225:50 pmEQSTravis Perkins: Director/PDMR Shareholding
9th Dec 20224:50 pmEQSTravis Perkins: Director/PDMR Shareholding
2nd Dec 20228:30 amEQSTravis Perkins: Directorate Change

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