Travis Perkins Regulatory News (TPK)

Publication of the 2021 Notice of Annual General Meeting

&

Annual General Meeting arrangements

Travis Perkins plc (the "Company") announces that its 2021 Notice of Annual General Meeting ("AGM") together with the 2020 Annual Report and Financial Statements was yesterday posted to Shareholders who elected to receive them in hard copy form.

The following documents are available on the Company's website (https://www.travisperkinsplc.co.uk/investors/shareholder-centre/general-meetings/year/2021) and in accordance with rule 9.6.1 of the Listing Rules, copies have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The announcement of the Company's 2020 results together with the publication of the 2020 Annual Report and Financial Statements was issued on 2 March 2021 and can be found on the Company's website at https://www.travisperkinsplc.co.uk/investors/results-reports-and-presentations/year/2021

The AGM will take place at 10.00 am on Tuesday, 27 April 2021 at the Company's offices at Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA. We expect that on 27 April the country will be in Step 2 of the Government's Roadmap out of Lockdown. Being guided by the overarching consideration of the safety and wellbeing of all participants and the provisions of Step 2 of the Roadmap, regrettably, we have to insist on non-attendance by shareholders (or any proxies or corporate representatives) at the AGM venue and we request that they do not travel to the venue on the day. No access will be given to shareholders or anyone else at the venue and unfortunately, we will have to turn away anyone who does travel to the venue.

The AGM will be broadcast via a live webcast which will be accessible by logging on to the AGM website at https://web.lumiagm.com. The AGM website will be open from 9.30 am on the day of the meeting and will close once the meeting has concluded. Although you will be able to submit typed questions through the AGM website or ask questions via an audio link during the meeting, if you wish to be seen and heard asking questions, you will need to pre-register by emailing Cosec@travisperkins.co.uk or writing to the Company Secretary at Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA. You may pre-submit questions related to the business of the AGM up until 10.00 am on 23 April 2021 or ask them during the meeting as detailed above.

All resolutions at the AGM will be decided on a poll. Shareholders will be able to vote in advance of the AGM by proxy. Shareholders are strongly encouraged to appoint the Chair of the AGM as their proxy who will vote in accordance with their instructions. You can vote by proxy online via the share portal at www.travisperkins-shares.com. Proxy forms may be downloaded from https://www.travisperkinsplc.co.uk/investors/shareholder-centre/general-meetings/year/2021

and once completed sent to our registrar, Link. There will also be the facility to vote during the meeting through the AGM website. Full details of arrangements are set out in the Notice of AGM.

- ENDS -

Enquiries:

Travis Perkins 

Robin Miller

General Counsel & Company Secretary 

07515 197975 

cosec@travisperkins.co.uk