Director/PDMR Shareholding

Travis Perkins PLC
20 April 2006

                               TRAVIS PERKINS PLC

                      Notification of Directors' Interest

The Board of Travis Perkins plc (the 'Company') was informed yesterday that the
Executive Directors and members of the Company's Executive Committee were
granted options yesterday under the Travis Perkins 2001 Executive Share Option
Scheme over ordinary shares of the Company at an exercise price of 1611p. The
exercise period is from 19th April 2009 to 18th April 2016. The number of shares
held under option by the Executive Directors and members of the Company's
Executive Committee are set out below:


Director                            Number of shares under option under  Total number of shares under option
                                    this Grant                           following this Grant
Geoff Cooper                        57,262                               110,993
Paul Hampden Smith                  34,217                               243,633
John Carter                         34,217                               161,782
Richard Bird                        19,882                               41,659
Andrew Pike                         11,650                               61,733
Martin Meech                        18,689                               30,630
Ian Goldsmith                       14,315                               60,360




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