TPK TRAVIS PERKINS

Travis Perkins: Directorate change

Travis Perkins (TPK)
Travis Perkins: Directorate change

03-Feb-2025 / 10:18 GMT/BST


Directorate Change

Pursuant to Listing Rule 6.4.6(3) and in line with its announcement on 10 July 2024, Travis Perkins plc (the “Company”) announces the following changes to the roles and responsibilities of Geoff Drabble and Jez Maiden.

Effective 1 February 2025:

Geoff Drabble assumed the role of Chair of the Company’s board of Directors (“Board”).

Jez Maiden stepped down from the role of Interim Chair of the Board (“Interim Chair”) and reverted to his role as Senior Independent Director.

The Board would like to thank Jez for his service as Interim Chair, a role he has fulfilled since 31 May 2024.


Enquiries:
Travis Perkins   FGS Global
Robin Miller   Faeth Birch / Jenny Davey / James Gray
General Counsel & Company Secretary   +44 (0) 207 251 3801
+44 (0)7515 197975  
   


 


Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


ISIN: GB00BK9RKT01
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.: 374435
EQS News ID: 2079957

 
End of Announcement EQS News Service

fncls.ssp?fn=show_t_gif&application_id=2079957&application_name=news&site_id=research_pool~~~9efe1c65-8ece-4ff7-9608-f21c8e0a38a3
EN
03/02/2025

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on TRAVIS PERKINS

 PRESS RELEASE

Travis Perkins: Director/PDMR Shareholding

Travis Perkins (TPK) Travis Perkins: Director/PDMR Shareholding 25-Apr-2025 / 15:55 GMT/BST Travis Perkins plc (the “Company”) announces that on 25 April 2025 it was notified of the following transfer by the PDMR named below of Shares, acquired through the exercise of options, to the PDMR’s spouse, who is a Person Closely Associated in respect of the PDMR (the “PCA”) for nil consideration:   Name Status Transfer date No. of shares to be transferred Duncan Cooper PDMR 25 April 2025 CFO Buyout Award of 2022 DSBP 5,867 This Notification is made in accordanc...

 PRESS RELEASE

Travis Perkins: Director/PDMR Shareholding

Travis Perkins (TPK) Travis Perkins: Director/PDMR Shareholding 17-Apr-2025 / 14:38 GMT/BST Travis Perkins plc (the “Company”) announces that on 15 April 2025 it was notified of the following transfer by the PDMR named below of Shares, acquired through the exercise of options, to the PDMR’s spouse, who is a Person Closely Associated in respect of the PDMR (the “PCA”) for nil consideration:   Name Status Transfer date No. of shares to be transferred Robin Miller PDMR 15 April 2025 RSP 2022 6,814 This Notification is made in accordance with the requirement...

 PRESS RELEASE

Travis Perkins: Director/PDMR Shareholding

Travis Perkins (TPK) Travis Perkins: Director/PDMR Shareholding 10-Apr-2025 / 17:28 GMT/BST Travis Perkins plc (the “Company”) announces that on 10 April 2025 it was notified of the following exercise of nil-cost options and subsequent sale of ordinary shares in the Company of 11.205105p (“Shares”) to meet the income tax and national insurance liabilities arising from the exercise of options by Robin Miller, General Counsel and Company Secretary and a Person Discharging Managerial Responsibilities (“PDMR”):     Name Status No. of options exercised ...

 PRESS RELEASE

Travis Perkins: Final Results of Tender Offer

Travis Perkins (TPK) Travis Perkins: Final Results of Tender Offer 10-Apr-2025 / 11:20 GMT/BST TRAVIS PERKINS PLC ANNOUNCES FINAL RESULTS OF ITS TENDER OFFER FOR ITS OUTSTANDING £250,000,000 3.750 PER CENT. GUARANTEED NOTES DUE 2026 THIS ANNOUNCEMENT RELATES TO THE DISCLOSURE OF INFORMATION THAT QUALIFIED OR MAY HAVE QUALIFIED AS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (EU) 596/2014 AS IT FORMS PART OF UNITED KINGDOM DOMESTIC LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018 (THE “EUWA”). NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION ...

 PRESS RELEASE

Travis Perkins: Indicative Results of Tender Offer

Travis Perkins (TPK) Travis Perkins: Indicative Results of Tender Offer 10-Apr-2025 / 08:46 GMT/BST TRAVIS PERKINS PLC ANNOUNCES INDICATIVE RESULTS OF ITS TENDER OFFER FOR ITS OUTSTANDING £250,000,000 3.750 PER CENT. GUARANTEED NOTES DUE 2026 THIS ANNOUNCEMENT RELATES TO THE DISCLOSURE OF INFORMATION THAT QUALIFIED OR MAY HAVE QUALIFIED AS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (EU) 596/2014 AS IT FORMS PART OF UNITED KINGDOM DOMESTIC LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018 (THE “EUWA”). NOT FOR RELEASE, PUBLICATION OR DI...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch