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

Travis PerkinsAnnouncement

18/12/2017 13:45

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The Board of the Company was notified on 15 December 2017 of the exercise and
sale of options under the Travis Perkins Sharesave Scheme over the number of
ordinary shares of 10p each in the Company by the PDMRs as set out below:

 Name             Status  No. of shares exercised  Exercise Price  Sale Price   Beneficial Interest  % of ISC  
 Andrew Harrison  PDMR    647                      £13.90          n/a                       118,333 <0.1%     
 Carol Kavanagh   PDMR    647                      £13.90          n/a                       195,375 <0.1%     
 Paul Tallentire  PDMR    1,833                    £8.18           £15.141522                 49,273 <0.1%     

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

For Further information please contact:

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

Notification of Dealing Form

  1  Details of the person discharging managerial responsibilities/ person closely associated                                                                                                                            
  a) Name                            Andrew Harrison                                                                                                                                                                     
  2  Reason for the notification                                                                                                                                                                                         
  a) Position/Status                 Deputy CEO Plumbing & Heating Division                                                                                                                                              
  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 of options under the Travis Perkins plc Sharesave Scheme (SAYE)                                                
  c) Price(s) and volume (s)                                                                                                                                                                                             
                                     Price(s)                                                    Volume(s)                                                   
                                     £13.90                                                      647                                                         
  d) Aggregated information     -Aggregated volume   -Price                                                                                                                                                              
     Aggregate Price                                                                             Aggregate Volume                                            Aggregate Total               
     £13.90                                                                                      647                                                         £8,993.30                     
  e) Date of the transaction                                                                     15 December 2017                                                                                                        
  f) Place of the transaction                                                                    XLON                                                                                                                    

  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 of options under the Travis Perkins plc Sharesave Scheme (SAYE)                                                
  c) Price(s) and volume (s)                                                                                                                                                                                             
                                     Price(s)                                                    Volume(s)                                                   
                                     £13.90                                                      647                                                         
  d) Aggregated information     -Aggregated volume   -Price                                                                                                                                                              
     Aggregate Price                                                                             Aggregate Volume                                            Aggregate Total               
     £13.90                                                                                      647                                                         £8,993.30                     
  e) Date of the transaction                                                                     15 December 2017                                                                                                        
  f) Place of the transaction                                                                    XLON                                                                                                                    

  1  Details of the person discharging managerial responsibilities/ person closely associated                                                                                                                            
  a) Name                            Paul Tallentire                                                                                                                                                                     
  2  Reason for the notification                                                                                                                                                                                         
  a) Position/Status                 CEO General Merchanting Division                                                                                                                                                    
  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 plc Sharesave Scheme (SAYE)   Sale of Shares                      
  c) Price(s) and volume (s)     Exercise   Sale                                                                                                                                                                         
                                     Price(s)                                                    Volume(s)                                                   
                                     £8.18   £15.141522                                          1.833   1,833                                               
  d) Aggregated information  Aggregated volume   Exercise Price   Sale Price                                                                                                                                             
     Aggregate Price                                                                             Aggregate Volume                                            Aggregate Total               
     £8.18   £15.141522                                                                          1,833   1,833                                               £14,993.94   £27,754.41       
  e) Date of the transaction                                                                     15 December 2017                                                                                                        
  f) Place of the transaction                                                                    XLON                                                                                                                    
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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