Director/PDMR Shareholding

Travis Perkins PLC
07 April 2008


                                 TRAVIS PERKINS PLC

                   Notification of Director/PDMR Shareholding


The board of Travis Perkins plc (the 'Company') was today notified of the
following sales and transfers of shares on 4 April 2008 to the following PDMRs,
set out below. This followed the vesting of their Deferred Share Awards under
the Share Matching Scheme on 1 April 2008. Also set out below are the number of
shares sold in order settle income tax liability under the rules of the Scheme.

Director/PDMR           Shares           Shares Transferred  Beneficial Interest
               Sold at a price of £10.59
John Fenton                        263                 334               1,674
Andrew Pike                        396                 506               5,989
Frank Smith                        648                   0               7,939


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

7 April 2008

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