Notice of AGM to be held on Thursday, 21 May 2026

Publication of Notice of Annual General Meeting to be held on Thursday, 21 May 2026

Travis Perkins plc (the "Company") announces that its 2026 Annual General Meeting ("AGM") will take place at 9.30 am on Thursday 21 May 2026 at Linklaters, 20 Ropemaker Street, London, EC2Y 9AR. The Notice of AGM is available to view and download on the Company's website at https://www.travisperkinsplc.co.uk/investors/shareholder-centre/general-meetings/?year=2026

The Company's Annual Report and Accounts for the year ended 31 December 2025 (the "Annual Report") was published on 17  March 2026 and is available on the Company's website at https://www.travisperkinsplc.co.uk/investors/

A hard copy version of the 2025 Annual Report and Accounts and the Notice of AGM has been sent to those shareholders who have elected to receive paper communications.

In accordance with UKLR 6.4.1 a copy of the Notice of AGM has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Annual Report has been prepared using the single electronic reporting format specified in the TD ESEF Regulation.  A copy of the Annual Report will also be uploaded to the National Storage Mechanism in unedited full text shortly and will then also be available for inspection at

https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information please contact:

Will Lang

Company Secretary

[email protected]

+44 (0) 7468 713734