Result of AGM

Travis Perkins PLC
15 May 2007


Travis Perkins PLC
15 May 2007

                                TRAVIS PERKINS PLC

                                 Result of AGM

Travis Perkins plc confirms that all resolutions proposed at the Annual General
Meeting held on 15 May 2007 were duly passed by shareholders.

Two copies of the resolutions passed as Special Business will be submitted to
the UK Listing Authority 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



Enquiries:

Geoff Cooper, Chief Executive
Paul Hampden Smith, Finance Director
Travis Perkins PLC                                         [phone]

David Bick / Mike Feltham / Mark Longson
Holborn Public Relations Limited                           [phone]




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