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

Travis PerkinsAnnouncement

21/09/2017 13:11

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Travis Perkins PLC
(the 'Company')

Notifications of transactions by Persons Discharging Managerial
Responsibilities ('PDMRs')

The Company was notified today, 21 September 2017, that on 20 September 2017
the PDMRs listed below were granted options over ordinary shares of 10 pence
each in the Company under the Company's Sharesave scheme at an option price of
£11.85.

 Name of PDMR       Number of options granted  
 Alan Williams                1,518            
 Frank Elkins                 1,518            
 Deborah Grimason             1,518            
 Andrew Harrison              1,265            
 Carol Kavanagh               1,518            
 Simon King                   1,265            
 Martin Meech                 1,518            
 Cheryl Millington            1,518            
 Paul Tallentire              1,265            

The Company also announces that the PDMRs listed below cancelled the following
savings contracts under the Company's Sharesave Scheme.

 Name of PDMR      Number of options  Description of Sharesave option  Option exercise price  
 Deborah Grimason        1,113        2015 3 year share option                 £16.16         
 Carol Kavanagh           670         2016 3 year share option                 £13.42         

This Notification is made in accordance with the requirements of Article 19 of
the EU Market Abuse Regulation.

Notification of Dealing Form

  1  Details of the person discharging managerial responsibilities/ person closely associated                                                                                                                            
  a) Name                            1. Alan Williams                                                                                                                                                                    
                                     2. Frank Elkins                                                                                                                                                                     
                                     3. Deborah Grimason                                                                                                                                                                 
                                     4. Andrew Harrison                                                                                                                                                                  
                                     5. Carol Kavanagh                                                                                                                                                                   
                                     6. Simon King                                                                                                                                                                       
                                     7. Martin Meech                                                                                                                                                                     
                                     8. Cheryl Millington                                                                                                                                                                
                                     9. Paul Tallentire                                                                                                                                                                  
  2  Reason for the notification                                                                                                                                                                                         
  a) Position/Status                 1. Chief Financial Officer                                                                                                                                                          
                                     2. Divisional CEO Contract Merchanting Division                                                                                                                                     
                                     3. Company Secretary and General Counsel                                                                                                                                            
                                     4. Deputy CEO Plumbing & Heating Division                                                                                                                                           
                                     5. Group Human Resources Director                                                                                                                                                   
                                     6. Managing Director, Wickes                                                                                                                                                        
                                     7. Group Property Director                                                                                                                                                          
                                     8. Chief Digital Officer                                                                                                                                                            
                                     9. CEO General Merchanting Division                                                                                                                                                 
  b) Initial notification/Amendment  Initial Notification in each case                                                                                                                                                   
  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                                                                   In each case, options over ordinary shares of 10 pence each granted under the Company's Sharesave scheme.               
  c) Price(s) and volume (s)                                                                                                                                                                                             
                                     Price(s)                                                    Volume(s)                                                   
                                     Option price: £ 11.85                                       1. 1,518                                                    
                                                                                                 2. 1,518                                                    
                                                                                                 3. 1,518                                                    
                                                                                                 4. 1,265                                                    
                                                                                                 5. 1,518                                                    
                                                                                                 6. 1,265                                                    
                                                                                                 7. 1,518                                                    
                                                                                                 8. 1,518                                                    
                                                                                                 9. 1,265                                                    
  d) Aggregated information     -Aggregated volume   -Price                                                                                                                                                              
     Aggregate Price                                                                             Aggregate Volume                                            Aggregate Total               
     n/a                                                                                         n/a                                                         n/a                           
  e) Date of the transaction                                                                     20 September 2017                                                                                                       
  f) Place of the transaction                                                                    n/a                                                                                                                     

 1   Details of the person discharging managerial responsibilities/ person closely associated                                                                                                                            
 a)  Name                            1. Deborah Grimason                                                                                                                                                                 
                                     2. Carol Kavanagh                                                                                                                                                                   
 2   Reason for the notification                                                                                                                                                                                         
 a)  Position/Status                 1. Company Secretary and General Counsel                                                                                                                                            
                                     2. Group Human Resource 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                                                                   1. Cancellation of 2015 3 year share option saving contract under the Company's Sharesave Scheme.                       
                                                                                                 2. Cancellation of 2016 3 year share option saving contract under the Company's Sharesave Scheme.                       
 c)  Price(s) and volume (s)                                                                                                                                                                                             
                                     Option price(s)                                             Volume(s)                                                   
                                     1. £16.16 2. £13.42                                         1. 1,113                                                    
                                                                                                 2. 670                                                      
 d)  Aggregated information     -Aggregated volume   -Price                                                                                                                                                              
     Aggregate Price                                                                             Aggregate Volume                                            Aggregate Total               
     n/a                                                                                         n/a                                                         n/a                           
 e)  Date of the transaction                                                                     1. 15 September 2017                                                                                                    
                                                                                                 2. 6 September 2017                                                                                                     
 f)  Place of the transaction                                                                    n/a                                                                                                                     

For Further information please contact:

Helen O'Keefe
Deputy Company Secretary 
+44 (0)1604 685910
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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