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 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...

 PRESS RELEASE

Travis Perkins: Publication of Notice of Annual General Meeting to be ...

Travis Perkins (TPK) Travis Perkins: Publication of Notice of Annual General Meeting to be held on Wednesday, 14 May 2025 09-Apr-2025 / 16:11 GMT/BST Publication of Notice of Annual General Meeting to be held on Wednesday, 14 May 2025   Travis Perkins plc (the “Company”) announces that its 2025 Annual General Meeting (“AGM”) will take place at 9.30 am on Wednesday, 14 May 2025 at Crowne Plaza Hotel 1 Kings Cross Road London WC1 9HX. The Notice of AGM is available to view and download on the Company’s website at   The Company’s Annual Report and Accounts for the year ended 31 De...

 PRESS RELEASE

Travis Perkins: Director/PDMR Shareholding

Travis Perkins (TPK) Travis Perkins: Director/PDMR Shareholding 08-Apr-2025 / 13:39 GMT/BST Travis Perkins plc (the “Company”) announces that :   On 4 April 2025 it was notified of the 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 Duncan Cooper, Chief Financial Officer and by Robin Miller, General Counsel and Company Secretary each of whom is a Person Discharging Managerial Responsibilities (“PDMR”):     Name ...

 PRESS RELEASE

Travis Perkins: TR1 Notification of Major Share Interest

Travis Perkins (TPK) Travis Perkins: TR1 Notification of Major Share Interest 04-Apr-2025 / 09:38 GMT/BST TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00BK9RKT01 Issuer Name TRAVIS PERKINS PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name BlackRock, Inc. City of registered office (if applicable) Wilmington Country of registered office (if applicable) USA 4. Details of th...

 PRESS RELEASE

Travis Perkins: Publication of the Annual Report and Accounts 2024

Travis Perkins (TPK) Travis Perkins: Publication of the Annual Report and Accounts 2024 02-Apr-2025 / 19:01 GMT/BST Travis Perkins plc (the “Company”): Publication of the Annual Report and Accounts 2024 Further to the release on 1 April 2025 of its full year results for the year to 31 December 2024, the Company announces that it has also published its Annual Report and Accounts for the year ended 31 December 2024 (the “Annual Report”). The Annual Report is now available to view or download in a pdf format from the Company’s website. The direct link to view and download the Annual ...

 PRESS RELEASE

Travis Perkins: TR1 Notification of Major Share Interest

Travis Perkins (TPK) Travis Perkins: TR1 Notification of Major Share Interest 02-Apr-2025 / 16:51 GMT/BST TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00BK9RKT01 Issuer Name TRAVIS PERKINS PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name BlackRock, Inc. City of registered office (if applicable) Wilmington Country of registered office (if applicable) USA 4. Details of th...

 PRESS RELEASE

TRAVIS PERKINS PLC ANNOUNCES CASH TENDER OFFER FOR ITS OUTSTANDING £25...

Travis Perkins (TPK) TRAVIS PERKINS PLC ANNOUNCES CASH TENDER OFFER FOR ITS OUTSTANDING £250,000,000 3.750 PER CENT. GUARANTEED NOTES DUE 2026 02-Apr-2025 / 11:25 GMT/BST TRAVIS PERKINS PLC ANNOUNCES CASH 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 ...

 PRESS RELEASE

Travis Perkins: Directorate Change

Travis Perkins (TPK) Travis Perkins: Directorate Change 01-Apr-2025 / 14:54 GMT/BST Directorate ChangePursuant to Listing Rule 6.4.6(3) Travis Perkins plc announces that effective today, 1 April 2025, Geoff Drabble assumes the role of Chair of the Nominations Committee.Enquiries: Travis Perkins Robin Miller General Counsel & Company Secretary +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 Cod...

 PRESS RELEASE

Travis Perkins plc - full year results for the year to 31 December 202...

Travis Perkins (TPK) Travis Perkins plc - full year results for the year to 31 December 2024 01-Apr-2025 / 07:00 GMT/BST   1 April 2025   Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR)   Travis Perkins plc, the UK’s largest distributor of building materials, announces its full year results for the year to 31 December 2024   A challenging trading year Group revenue down (4.7)% driven by price deflation, continued decline in market volumes and underperformance in the Merchanting segment Significantly ...

 PRESS RELEASE

Travis Perkins plc - confirming date for publication of financial resu...

Travis Perkins (TPK) Travis Perkins plc - confirming date for publication of financial results for the year ended 31 December 2024 27-March-2025 / 09:52 GMT/BST 27 March 2025 Travis Perkins plc - confirming date for publication of financial results for the year ended 31 December 2024 Travis Perkins plc today confirms that the Group will be publishing its financial results for the year ended 31 December 2024 on 1 April 2025. Management will be hosting a presentation for sell-side analysts and investors at 8.30am with details available from the Travis Perkins investor relations team...

 PRESS RELEASE

Travis Perkins plc - delay to the publication of financial results for...

Travis Perkins (TPK) Travis Perkins plc - delay to the publication of financial results for the year ended 31 December 2024 14-March-2025 / 13:26 GMT/BST 14 March 2025 Travis Perkins plc - delay to the publication of financial results for the year ended 31 December 2024 Travis Perkins plc today announces a delay to the publication of its financial results for the year ended 31 December 2024, previously planned for 18 March 2025, as a result of the Group's auditor requesting additional time to complete its standard audit procedures. The results will be announced at the earliest pos...

 PRESS RELEASE

Travis Perkins: Directorate change

Travis Perkins (TPK) Travis Perkins: Directorate change 10-March-2025 / 12:07 GMT/BST   10 March 2025 Travis Perkins plc DIRECTORATE CHANGE   The Board of Travis Perkins plc (“Travis Perkins” or the “Company”) today announces that regrettably, as a result of ill health, Pete Redfern will be stepping down as Chief Executive Officer (“CEO”) and from the Board with immediate effect. Consistent with the values of the Company, the Board supports Pete’s understandable decision to prioritise his health and wishes him a speedy and full recovery. Geoff Drabble, Chair, will work with th...

 PRESS RELEASE

Travis Perkins: Directorate change

Travis Perkins (TPK) Travis Perkins: Directorate change 03-Feb-2025 / 10:18 GMT/BST Directorate ChangePursuant 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 ...

 PRESS RELEASE

Travis Perkins plc : Appointment of Joint Corporate Broker

Travis Perkins (TPK) Travis Perkins plc : Appointment of Joint Corporate Broker 16-Dec-2024 / 09:30 GMT/BST   16 December 2024   Travis Perkins plc Appointment of Joint Corporate Broker   Travis Perkins plc, the UK’s largest distributor of building materials, is pleased to announce the appointment of BofA Securities as Joint Corporate Broker, alongside the Group’s existing Corporate Broker, RBC Capital Markets.   For further information please contact:   Travis Perkins plc Duncan Cooper, Chief Financial Officer Matt Worster, Director of Investor Relations...

 PRESS RELEASE

Travis Perkins: Statement regarding shareholder consultation

Travis Perkins (TPK) Travis Perkins: Statement regarding shareholder consultation 18-Nov-2024 / 09:00 GMT/BST Travis Perkins plc (the “Company”)   Statement regarding shareholder consultation following voting at the 2024 Annual General Meeting (“AGM”)   As announced following the Company's AGM on 22 April 2024, 79.06% of votes cast were in favour of resolution 3 and 76.41% of votes cast were in favour of resolution 12.  The details of those resolutions were:   Resolution 3:  To receive and approve the Directors’ remuneration policy, which is contained in the Directors’ remune...

 PRESS RELEASE

Notifications of transactions by Persons Discharging Managerial Respo...

Travis Perkins (TPK) Notifications of transactions by Persons Discharging Managerial Responsibilities 12-Nov-2024 / 07:00 GMT/BST The Company was notified on 11 November 2024 of the purchases of ordinary shares of 11.205105 pence each in the Company on 11 November 2024 by Chief Executive Officer Pete Redfern and by Non-executive Director and Chair (designate) Geoff Drabble, each of whom is a PDMR, as set out below.   Name Number of Shares Purchased Price Pete Redfern 249,218 £8.025099 Geoff Drabble 31,...

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