공시 • Apr 28
Travis Perkins plc to Report First Half, 2026 Results on Aug 04, 2026 Travis Perkins plc announced that they will report first half, 2026 results on Aug 04, 2026 공시 • Mar 18
Travis Perkins plc, Annual General Meeting, May 21, 2026 Travis Perkins plc, Annual General Meeting, May 21, 2026. 공시 • Jan 08
Travis Perkins plc Appoints Gavin Slark as Director, Effective January 1, 2026 Travis Perkins plc has appointed Mr. Gavin Slark as a director. The effective date of appointment is January 1, 2026. 공시 • Jan 02
Travis Perkins plc Confirms Appointment of Gavin Slark as Chief Executive Officer, Effective January 1, 2026 Travis Perkins PLC confirmed Gavin Slark has joined the Board of Travis Perkins PLC as Chief Executive Officer with effect from January 1, 2026. The Company notes that Gavin Slark stepped down as a director of SIG PLC on July 8, 2025. 공시 • Oct 21
Travis Perkins plc Announces Committee Changes, Effective October 21, 2025 Travis Perkins plc announced that Jez Maiden has been appointed as Interim Chair of the Remuneration Committee, taking on the role of Chair from Louise Hardy on an interim basis. Louise retains her role as a member of the Remuneration Committee. The Nominations Committee has reviewed and approved the change, having assessed that it assures the ongoing continuity of leadership, and has affirmed the independence of the committee structure. The change has immediate effect from 21 October 2025. The Nominations Committee expects this arrangement to be reviewed within six months.
Louise Hardy has also stepped down from her role as a member of the Nominations Committee, which she had held on an interim basis since 30 April 2024. The Nominations Committee has affirmed the independence of the committee structure, and has assessed that there will be ongoing continuity of governance, following this change. The Board would like to thank Louise for her service on the Nominations Committee. This change also has immediate effect from 21 October 2025. 공시 • Oct 08
Travis Perkins plc to Report Fiscal Year 2025 Results on Mar 17, 2026 Travis Perkins plc announced that they will report fiscal year 2025 results on Mar 17, 2026 공시 • May 02
Gait Consulting acquired Staircraft Group Limited from Travis Perkins plc (LSE:TPK) for £24 million. Gait Consulting acquired Staircraft Group Limited from Travis Perkins plc (LSE:TPK) for £24 million on May 1, 2025. A cash consideration of £24 million will be paid by Gait Consulting. As part of consideration, £24 million is paid towards common equity of Staircraft Group Limited.
Gait Consulting completed the acquisition of Staircraft Group Limited from Travis Perkins plc (LSE:TPK) on May 1, 2025 공시 • Apr 02
Travis Perkins plc, Annual General Meeting, May 14, 2025 Travis Perkins plc, Annual General Meeting, May 14, 2025. 공시 • Feb 04
Jez Maiden Steps Down from the Role of Interim Chair of the Board of Travis Perkins Travis Perkins plc announced 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. Jez Maiden stepped down from the role of Interim Chair of the Board (“Interim Chair”) and reverted to his role as Senior Independent Director. 공시 • Jan 21
Travis Perkins plc to Report First Half, 2025 Results on Aug 05, 2025 Travis Perkins plc announced that they will report first half, 2025 results on Aug 05, 2025 공시 • Sep 11
Travis Perkins plc to Report Fiscal Year 2024 Results on Mar 04, 2025 Travis Perkins plc announced that they will report fiscal year 2024 results on Mar 04, 2025 공시 • Jul 10
Travis Perkins plc Appoints Geoff Drabble as Non-Executive Director, with Effect from 1 October 2024 DS Smith Plc announces that Non-Executive Director and Chair Geoff Drabble has been appointed as a Non-Executive Director of Travis Perkins plc with effect from 1 October 2024. Additionally, Drabble will assume the role of chair designate from the same date, transitioning to the position of chair at his earliest convenience. Drabble currently serves as the chair of Ferguson, a building materials distribution company, with a predominant presence in North America. He also holds the position of chair at DS Smith, an international packaging company. Previously, Drabble served as a non-executive director of Howden Joinery Group, Britain's leading specialist kitchen supplier, from 2015 to 2023, subsequently acting as its senior independent director. In his executive career, Drabble was group chief executive of Ashtead Group plc, the FTSE 100 listed international equipment hire company, from 2006 to 2019 and previously held senior executive positions in Laird Group and Black and Decker Corp. 공시 • Mar 28
Nick Roberts Steps Down as Chief Executive Officer from Travis Perkins plc The Board of Travis Perkins plc announced that Nick Roberts will be stepping down as Chief Executive Officer after five years in the role. The Board and Nick are aligned that now is the right time to search for a new leader to take the business forward and the Nominations Committee is currently undertaking a thorough search process for Nick’s successor. Nick has agreed to remain in role until a successor is identified. 공시 • Mar 27
Travis Perkins plc Announces Resignation of Nick Roberts from the Board The Board of Travis Perkins plc announced that Nick Roberts will be stepping down from the Board after five years in the role. The Board and Nick are aligned that now is the right time to search for a new leader to take the business forward and the Nominations Committee is currently undertaking a thorough search process for Nick’s successor. Nick has agreed to remain in role until a successor is identified. 공시 • Mar 20
Travis Perkins plc to Report First Half, 2024 Results on Aug 06, 2024 Travis Perkins plc announced that they will report first half, 2024 results on Aug 06, 2024 공시 • Feb 10
Travis Perkins plc, Annual General Meeting, Apr 22, 2024 Travis Perkins plc, Annual General Meeting, Apr 22, 2024. 공시 • Jan 09
Travis Perkins plc to Report Q4, 2023 Results on Mar 05, 2024 Travis Perkins plc announced that they will report Q4, 2023 results on Mar 05, 2024 공시 • Aug 02
Travis Perkins plc Declares an Unchanged Interim Dividend, Payable on 10 November 2023 Travis Perkins plc declared an unchanged interim dividend of 12.5 pence per share, reflecting the Group's robust financial position and confidence in the medium term outlook. The dividend will be paid on 10 November 2023 to shareholders on the register at the close of business on 6 October 2023. The Company's shares will go ex-dividend on 5 October 2023. 공시 • Jun 22
Travis Perkins plc Announces Board Changes Travis Perkins plc makes the following announcement: After nearly nine years as a Non-executive Director, Coline McConville will relinquish her role as Chair of the Remuneration Committee on 1 December 2023 and subsequently step down from the Company’s Board on 31 December 2023. Coline’s departure from the Board at the end of the year and Pete Redfern’s departure at the close of the Board’s meeting on 19 September this year, necessitate some changes to the membership of the Board’s Committees and other responsibilities amongst the Company’s Non-executive Directors. At its meeting earlier 21 June 2023, the Board resolved the following: With immediate effect Louise Hardy assumes the role of designated workforce engagement Non-executive Director, succeeding Pete Redfern. Jez Maiden is appointed as a member of the Audit Committee and the Nominations Committee with effect from the close of the Board’s meeting on 19 September 2023. Marianne Culver is appointed as a member of the Stay Safe Committee with effect from the close of the Board’s meeting on 19 September 2023. Louise Hardy is appointed Chair of the Remuneration Committee with effect from 1 December 2023, succeeding Coline McConville. Heath Drewett is appointed as a member of the Remuneration Committee with effect from 1 January 2024. Jora Gill is appointed as a member of the Audit Committee with effect from 1 January 2024. 공시 • May 06
Travis Perkins plc Approves Final Dividend for the Financial Year Ended 31 December 2022 Travis Perkins plc announced that at the AGM was held on 4 May 2023, the company approved the final dividend for the financial year ended 31 December 2022 of 26.5 pence per ordinary share.