Directorate Change

Travis Perkins PLC
1 May 2002

1 May 2002


    Neil Clarke to retire as a non-executive director of Travis Perkins plc


Mr. Neil Clarke, 67, is to retire as a non-executive director of Travis Perkins
plc on 31 December this year after twelve years service to the Board, the
company announced at its Annual General Meeting today.


Issued on behalf of Travis Perkins plc by Tavistock Communications Limited
(Contact Keith Payne, tel: [phone])



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