Result of AGM

Travis Perkins PLC
02 May 2003

                                 Result of AGM

Travis Perkins plc confirms that all resolutions proposed at the Annual General
Meeting held on 2 May 2003 were duly passed by shareholders.

The resolutions passed included authority for the Company to make market
purchases of its ordinary shares within the meaning of section 163(3) of the
Companies Act 1985.

Two copies of the resolutions passed as Special Business have been submitted to
the UK Listing Authority today and will be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Issued on behalf of Travis Perkins plc by Tavistock Communications Limited
(contact Keith Payne, tel: [phone]).


                      This information is provided by RNS
            The company news service from the London Stock Exchange