REG-Travis Perkins PLC : Director/PDMR Shareholding <Origin Href="QuoteRef">TPK.L</Origin>

Travis PerkinsAnnouncement

31/05/2017 12:20

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The Board of the Company was notified on 30 March 2017 of the sale of shares
following the exercise of options under the Travis Perkins Sharesave Scheme
over the number of ordinary shares of 10p each in the Company by the PDMR as
set out below:

 Name            Status  No. of shares exercised  Sale Date  Number of Shares Sold  Price      Beneficial Interest  % of ISC  
 Carol Kavanagh  PDMR    706                      26/05/17   706                    £16.3619   207,116              <0.1%     

The Company was also notified that the following PDMR acquired ordinary shares
of 10 pence each ('Shares') in the Company on 26 May 2017 in accordance with
the Company's Dividend Re-investment Plan.

 PDMR              Number of Shares acquired  Share Price  Total Holding of shares following acquisition  
 Deborah Grimason  124                        £16.4166                         7,118                      

This Notification is made in accordance with the requirements of Article 19 of
the EU Market Abuse Regulation. The Notification of Dealing Forms for the
PDMRs can be found below.

Notification of Dealing Form

  1  Details of the person discharging managerial responsibilities/ person closely associated                                                                                                                            
  a) Name                            Carol Kavanagh                                                                                                                                                                      
  2  Reason for the notification                                                                                                                                                                                         
  a) Position/Status                 Group HR Director                                                                                                                                                                   
  b) Initial notification/Amendment  Initial Notification                                                                                                                                                                
  3  Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                       
  a) Name                                                          Travis Perkins plc                                                                                                                                    
  b) LEI                                                           2138001I27OUBAF22K83                                                                                                                                  
  4  Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and; (iv) each place where transaction have been conducted                   
  a) Description of the financial instrument, type of instrument Identification code             Ordinary Shares of 10 pence each     ISIN: GB0007739609                                                                 
  b) Nature of the transaction                                                                   Exercise and sale of options under the Travis Perkins Sharesave Scheme                                                  
  c) Price(s) and volume (s)                                                                                                                                                                                             
                                     Price(s)                                                    Volume(s)                                                   
                                     £16.3619                                                    706                                                         
  d) Aggregated information     -Aggregated volume   -Price                                                                                                                                                              
     Aggregate Price                                                                             Aggregate Volume                                            Aggregate Total               
     £16.3619                                                                                    706                                                         £11,551.50                    
  e) Date of the transaction                                                                     26 May 2017                                                                                                             
  f) Place of the transaction                                                                    XLON                                                                                                                    

Notification of dealing form

 1   Details of the person discharging managerial responsibilities/ person closely associated                                                                                                                            
 a)  Name                            Deborah Grimason                                                                                                                                                                    
 2   Reason for the notification                                                                                                                                                                                         
 a)  Position/Status                 General Counsel & Company Secretary                                                                                                                                                 
 b)  Initial notification/Amendment  Initial Notification                                                                                                                                                                
 3   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                       
 a)  Name                                                          Travis Perkins plc                                                                                                                                    
 b)  LEI                                                           2138001I27OUBAF22K83                                                                                                                                  
 4   Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and; (iv) each place where transaction have been conducted                   
 a)  Description of the financial instrument, type of instrument Identification code             Ordinary Shares of 10 pence each     ISIN: GB0007739609                                                                 
 b)  Nature of the transaction                                                                   Purchase pursuant to the Company's Dividend Re-investment Plan                                                          
 c)  Price(s) and volume (s)                                                                     Price(s)                                                    Volume(s)                                                   
                                     £16.4166                                                    124                                                         
 d)  Aggregated information   -Aggregated volume -Price                                          Aggregate Price               Aggregate Volume                                            Aggregate Total               
     £16.4166                                                                                    124                                                         £2,035.66                     
 e)  Date of the transaction                                                                     26 May 2017                                                                                                             
 f)  Place of the transaction                                                                    XLON                                                                                                                    

For Further information please contact:

Helen O'Keefe
Deputy Company Secretary 
+44 (0)1604 685910
This announcement is distributed by Nasdaq Corporate Solutions on behalf of
Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for
the content, accuracy and originality of the information contained therein.
Source: Travis Perkins PLC via Globenewswire