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

Travis PerkinsAnnouncement

21/12/2017 10:00

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The Board of the Company was notified on 20 December of the exercise and sale,
of nil cost options under the Travis Perkins Share Matching 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  
 Cheryl Millington  PDMR    9,387                    19/12/2017  4,421                  15.477500  16,488               <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.

Notification of Dealing Form

  1  Details of the person discharging managerial responsibilities/ person closely associated                                                                                                                            
  a) Name                            Cheryl Millington                                                                                                                                                                   
  2  Reason for the notification                                                                                                                                                                                         
  a) Position/Status                 Chief Digital Officer                                                                                                                                                               
  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 subsequent sale of options under the Travis Perkins Share Matching Scheme                                  
  c) Price(s) and volume (s)     Exercise   Sale                                                                                                                                                                         
                                     Price(s)                                                    Volume(s)                                                   
                                     £0.00   £15.477500                                          9,387   4,421                                               
  d) Aggregated information     Aggregated volume   Exercise Price   Sale Price                                                                                                                                          
     Aggregate Price                                                                             Aggregate Volume                                            Aggregate Total               
     £0.00   £15.477500                                                                          9,387    4,421                                              £0.00   £68,426.03            
  e) Date of the transaction                                                                     19 December 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