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Travis Perkins plc announced on 24 February 2026 that its Chief Financial Officer, Duncan Cooper, has been appointed by Unite Group plc. Mr. Cooper will serve as a Non-executive Director, Chair (designate) of Unite's Audit and Risk Committee, and a member of its Nomination, Remuneration and Sustainability Committees, with these appointments effective from 1 June 2026. He will assume the role of Chair of Unite's Audit and Risk Committee on 31 August 2026.
| Date | 24 Feb 2026 |
| Time | 07:07:19 |
| Category | Miscellaneous |
| ID | 1601U |
NOTIFICATION UNDER UKLR 6.4.9R(2)
Travis Perkins plc ("the Company")
Notification under UKLR 6.4.9R(2)
24 February 2026
In accordance with UKLR 6.4.9R(2), the Company announces that Duncan Cooper, its Chief Financial Officer, has been appointed by Unite Group plc ("Unite") as a Non-executive Director and as the Chair (designate) of Unite's Audit and Risk Committee. Duncan will also join Unite's Nomination, Remuneration and Sustainability Committees. These appointments all take effect from 1 June 2026. Duncan will then take over as Chair of Unite's Audit and Risk Committee on 31 August 2026.
For further information, please contact:
Will Lang
Company Secretary
Email: will.lang@travisperkins.co.uk