The Company announces that at its Board meeting on 28 April 2020 Chris Rogers stood down as Senior Independent Director ("SID") and Pete Redfern was appointed his successor as SID, with effect from the close of business that day.  As announced on 28 April 2020, Chris Rogers was re-elected a Director of the Company at the Annual General Meeting held that day and he remains a Non-executive Director and a member of the Remuneration Committee.

Enquiries:

Robin Miller - General Counsel & Company Secretary

T: +44 (0)1604 503774

E: robin.miller@travisperkins.co.uk