Annual Information Update

Travis Perkins PLC 26 April 2007 Annual Information Update 26 April 2007 TRAVIS PERKINS PLC ('The Company') Annual Information Update for the 24 months up to and including 26 April 2007. In accordance with Prospectus Rule 5.2, Travis Perkins plc submits its annual information update, following the publication of its 2006 financial statements in April 2007. The following information and documents were published, or made available to the public, over the 24 month period from 26 April 2005 to (and including) 26 April 2007, in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets. This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. The information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Further, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person. Announcements made via a Regulatory Information Service The Company made the following UK regulatory announcements via RNS on the dates indicated: Date Announcement 26/04/2007 Annual Information Update 17/04/2007 Doc re annual report 03/04/2007 Director/PDMR Shareholding 30/03/2007 Total Voting Rights 28/03/2007 Director/PDMR Shareholding 23/03/2007 Director/PDMR Shareholding 15/03/2007 Holding(s) in Company 15/03/2007 Trading Updates 08/03/2007 Director/PDMR Shareholding 06/03/2007 Preliminary Results 2006 28/02/2007 Total Voting Rights 01/02/2007 Total Voting Rights 29/01/2007 Acquisition 23/01/2007 Holding(s) in Company 19/01/2007 Total Voting Rights 02/01/2007 Holding(s) in Company 22/12/2006 Total Voting Rights 21/12/2006 Holding(s) in Company 15/12/2006 Property Deal 14/12/2006 Trading Update 04/12/2006 Director/PDMR Shareholding 01/12/2006 Holding(s) in Company 23/11/2006 Director/PDMR Shareholding 13/11/2006 Holding(s) in Company 13/11/2006 Blocklisting Interim Review 13/11/2006 Blocklisting Interim Review 13/11/2006 Blocklisting Interim Review 13/11/2006 Blocklisting Interim Review 03/11/2006 Holding(s) in Company 10/10/2006 Holding(s) in Company 04/10/2006 Holding(s) in Company 04/10/2006 Holding(s) in Company 07/09/2006 Appointments 23/08/2006 Holding(s) in Company 23/08/2006 Holding(s) in Company 09/08/2006 Holding(s) in Company 04/08/2006 Holding(s) in Company 01/08/2006 Interim Results 24/07/2006 Holding(s) in Company 12/06/2006 Holding(s) in Company 09/06/2006 Notice of Results 08/06/2006 Branch Opening 01/06/2006 Director/PDMR Shareholding 25/05/2006 Director/PDMR Shareholding 23/05/2006 Holding(s) in Company 23/05/2006 Director/PDMR Shareholding 17/05/2006 Holding(s) in Company 11/05/2006 Blocklisting Interim Review 11/05/2006 Blocklisting Interim Review 11/05/2006 Blocklisting Interim Review 11/05/2006 Blocklisting Interim Review 03/05/2006 Director/PDMR Shareholding 25/04/2006 Holding(s) in Company 25/04/2006 AGM Statement 24/04/2006 Appointment 24/04/2006 Result of AGM 24/04/2006 AGM Statement 20/04/2006 Director/PDMR Shareholding 03/04/2006 Director/PDMR Shareholding 22/03/2006 Doc re. Annual Report 10/03/2006 Holding(s) in Company 08/03/2006 Final Results 20/02/2006 Appointment 10/02/2006 Notice of Results 03/02/2006 Notice of Results 27/01/2006 Debt Facility 12/01/2006 Trading Statement 11/01/2006 Trading Statement 10/01/2006 Holding(s) in Company 29/11/2005 Holding(s) in Company 18/11/2005 Holding(s) in Company 15/11/2005 Director/PDMR Shareholding 11/11/2005 Trading Statement 07/11/2005 Blocklisting Interim Review 07/11/2005 Blocklisting Interim Review 07/11/2005 Blocklisting Interim Review 07/11/2005 Blocklisting Interim Review 24/10/2005 Director/PDMR Shareholding 24/10/2005 Director/PDMR Shareholding 17/10/2005 Director/PDMR Shareholding 03/10/2005 Director/PDMR Shareholding 12/09/2005 Director/PDMR Shareholding 08/09/2005 Additional Listing 07/09/2005 Director/PDMR Shareholding 05/09/2005 Dividend Declaration 05/09/2005 Interim Results 08/08/2005 Holding(s) in Company 28/07/2005 Notice of Results 20/07/2005 Directorate Change 07/07/2005 Director/PDMR Shareholding 04/07/2005 Trading Statement 01/07/2005 Holding(s) in Company 29/06/2005 Blocklisting Interim Review 29/06/2005 Blocklisting Interim Review 29/06/2005 Blocklisting Interim Review 29/06/2005 Blocklisting Interim Review 29/06/2005 Blocklisting Interim Review 29/06/2005 Blocklisting Interim Review 28/06/2005 Notice of Trading Statement 14/06/2005 Management Appointments 09/06/2005 Director Shareholding 09/06/2005 Holding(s) in Company 24/05/2005 Additional Listing 20/05/2005 Appointment of PR advisers 04/05/2005 Appointment of joint broker 27/04/2005 Result of AGM 27/04/2005 AGM Statement Copies of the above announcements can be downloaded from the London Stock Exchange website at www.londonstockexchange.com or the Travis Perkins website at www.travisperkins.co.uk. Information filed at Companies House The Company filed the following documents at Companies House on the dates indicated. Date Document 26/03/2007 88(2) Return of allotment of shares 22/02/2007 88(2) Return of allotment of shares 06/02/2007 88(2) Return of allotment of shares 07/01/2007 88(2) Return of allotment of shares 22/11/2006 88(2) Return of allotment of shares 16/10/2006 88(2) Return of allotment of shares 19/09/2006 88(2) Return of allotment of shares 18/08/2006 88(2) Return of allotment of shares 17/07/2006 88(2) Return of allotment of shares 25/07/2006 363s Annual Return 27/06/2006 Annual Accounts 16/06/2006 88(2) Return of allotment of shares 25/05/2006 288a Appointment of director 19/05/2006 88(2) Return of allotment of shares 11/05/2006 RES09 Resolutions 25/04/2006 88(2) Return of allotment of shares 16/03/2006 288a Appointment of director 14/03/2006 88(2) Return of allotment of shares 24/02/2006 88(2) Return of allotment of shares 27/01/2006 288b Resignation of director 27/01/2006 288b Resignation of director 16/01/2006 88(2) Return of allotment of shares 15/12/2005 88(2) Return of allotment of shares 17/11/2005 88(2) Return of allotment of shares 14/11/2005 88(2) Return of allotment of shares 18/10/2005 88(2) Return of allotment of shares 16/09/2005 88(2) Return of allotment of shares 22/08/2005 88(2) Return of allotment of shares 02/08/2005 88(2) Return of allotment of shares 15/07/2005 363s Annual Return 17/06/2005 88(2) Return of allotment of shares 26/05/2005 288b Resignation of director 201/06/2005 288a Appointment of director 23/05/2005 88(2) Return of allotment of shares 01/06/2005 Annual Accounts 09/05/2005 RES01 Resolutions Copies of documents filed at Companies House can be obtained from Companies House website at www.companies-house.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk Alternatively copies can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ. Information sent to the UK Listing Authority The Company submitted copies of the following documents to the UK Listing Authority on or around the dates indicated: Date Document 17 April 2007 Annual Report & Accounts for year ended 31 December 2006 (Including Notice of AGM and proxy form) and share Incentive scheme circular 22 March 2006 Annual Report & Accounts for year ended 31 December 2005 (Including Notice of AGM and proxy form) The above documents may be viewed at the UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS Information provided to shareholders The Company provided the following information to shareholders on or around the dates indicated: Date Document 10 April 2007 Annual Report & Accounts for year ended 31 December 2006 (Including Notice of AGM and proxy form) and share incentive scheme circular 01 Nov 2006 Interim dividend 18 Aug 2006 Letter regarding 'unsolicited telephone calls and documents' 18 Aug 2006 Interim Report for six months ended 30 June 2006 15 May 2006 Final dividend 21 Mar 2006 Annual Report & Accounts for year ended 31 December 2005 (Including Notice of AGM and proxy form) 27 Oct 2005 Interim dividend 15 Sept 2005 Interim Report for six months ended 30 June 2005 13 May 2005 Final dividend Copies of the above documents may be obtained from the Company Secretary at the Company's registered office; Travis Perkins plc Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG Name of contact and telephone number for enquiries: Anthony Kemp Assistant Company Secretary 01604 683017 This information is provided by RNS The company news service from the London Stock Exchange
UK 100

Latest directors dealings