Director Declaration - Travis Perkins plc ("the Company")

Pursuant to Listing Rule 9.6.14(2), the Company announces that Christopher Rogers, Senior Independent Director of the Company, currently a non-executive director of Walker Greenbank PLC, will from today become Interim Executive Chairman of Walker Greenbank PLC until such time as a new Chief Executive of Walker Greenbank PLC is appointed.  

Enquiries:

Helen O'Keefe,

Deputy Company Secretary 

Tel: 01604 685910