Director/PDMR Shareholding

Travis Perkins PLC
01 April 2008


                               TRAVIS PERKINS PLC



                   Notification of Director/PDMR Shareholding



The board of Travis Perkins plc (the 'Company') was today notified that the
following PDMRs yesterday purchased Shares under the Travis Perkins Share
Matching Scheme (the 'Scheme') at a price of 1065.7919p:

             +-------------------+--------------+-----------------+
             |                   |              |                 |
             |                   |              |                 |
             |Director/Executive |    Shares    |   Beneficial    |
             |Committee Member   |              |    Interest     |
             |                   |  Purchased   |                 |
             |                   |              |                 |
             +-------------------+--------------+-----------------+
             |Phil Atkinson      |          3260|             3260|
             +-------------------+--------------+-----------------+
             |Norman Bell        |          6498|            12469|
             +-------------------+--------------+-----------------+
             |Jeremy Bird        |          2795|             5283|
             +-------------------+--------------+-----------------+
             |John Carter        |          4658|            34915|
             +-------------------+--------------+-----------------+
             |Ian Church         |           464|             3912|
             +-------------------+--------------+-----------------+
             |Geoff Cooper       |         14465|            57996|
             +-------------------+--------------+-----------------+
             |Arthur Davidson    |           931|             8268|
             +-------------------+--------------+-----------------+
             |John Fenton        |           837|             1340|
             +-------------------+--------------+-----------------+
             |David Furness      |          2795|             3224|
             +-------------------+--------------+-----------------+
             |Phil Gransden      |          1397|             4332|
             +-------------------+--------------+-----------------+
             |Paul Hampden Smith |         10125|            55879|
             +-------------------+--------------+-----------------+
             |Andrew Harrison    |          5450|            11915|
             +-------------------+--------------+-----------------+
             |Mo Iqbal           |          2795|             2795|
             +-------------------+--------------+-----------------+
             |Carol Kavanagh     |          6512|            10255|
             +-------------------+--------------+-----------------+
             |Martin Meech       |          7239|             7726|
             +-------------------+--------------+-----------------+
             |Mark Nottingham    |          1863|             6605|
             +-------------------+--------------+-----------------+
             |Andrew Pike        |           931|             5833|
             +-------------------+--------------+-----------------+
             |Robin Proctor      |          5199|             7776|
             +-------------------+--------------+-----------------+
             |David Saunderson   |          3471|             6239|
             +-------------------+--------------+-----------------+
             |Frank Smith        |          1770|             8095|
             +-------------------+--------------+-----------------+



Set out below are the details of the PDMRs showing the maximum number of shares
conditionally awarded to them under the Scheme on 1 April 2008:



                    +-------------------+-----------------+
                    |                   |                 |
                    |                   |                 |
                    |Director/Executive |    Matching     |
                    |Committee Member   |                 |
                    |                   |     Shares      |
                    |                   |                 |
                    +-------------------+-----------------+
                    |Phil Atkinson      |            10866|
                    +-------------------+-----------------+
                    |Norman Bell        |            21660|
                    +-------------------+-----------------+
                    |Jeremy Bird        |             9316|
                    +-------------------+-----------------+
                    |John Carter        |            15526|
                    +-------------------+-----------------+
                    |Ian Church         |             1546|
                    +-------------------+-----------------+
                    |Geoff Cooper       |            48216|
                    +-------------------+-----------------+
                    |Arthur Davidson    |             3103|
                    +-------------------+-----------------+
                    |John Fenton        |             2790|
                    +-------------------+-----------------+
                    |David Furness      |             9316|
                    +-------------------+-----------------+
                    |Phil Gransden      |             4656|
                    +-------------------+-----------------+
                    |Paul Hampden Smith |            33750|
                    +-------------------+-----------------+
                    |Andrew Harrison    |            18166|
                    +-------------------+-----------------+
                    |Mo Iqbal           |             9316|
                    +-------------------+-----------------+
                    |Carol Kavanagh     |            21706|
                    +-------------------+-----------------+
                    |Martin Meech       |            24130|
                    +-------------------+-----------------+
                    |Mark Nottingham    |             6210|
                    +-------------------+-----------------+
                    |Andrew Pike        |             3103|
                    +-------------------+-----------------+
                    |Robin Proctor      |            17330|
                    +-------------------+-----------------+
                    |David Saunderson   |            11570|
                    +-------------------+-----------------+
                    |Frank Smith        |             5900|
                    +-------------------+-----------------+



The Investment Matching Awards will normally vest in April 2011 subject to the
satisfaction of the performance conditions.

In case of any queries, please contact Andrew Pike (Company Secretary) on 01604
683040



1 April 2008



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