Travis Perkins PLC : Director/PDMR Shareholding

The Company announces that, on 15 March 2017, the following awards in respect of ordinary shares of 10p each in the Company ("shares") were made by way of nil cost option under the Deferred Share Bonus Plan to the PDMRs as set out below. The number of shares subject to the options awarded has been calculated using the average market price over the dealing days falling within the last 30 days of the Company's 2016 financial year of £14.284.

Name	Status	Number of Options
John Carter	Director	10,117*
Tony Buffin	Director	6,354*
Norman Bell	PDMR	3,828
Carol Kavanagh	PDMR	3,391
Martin Meech	PDMR	3,653
Paul Tallentire	PDMR	3,509
Frank Elkins	PDMR	3,180
Andrew Harrison	PDMR	3,256
Deborah Grimason	PDMR	1,256
Neil Pearce	PDMR	567

The options over these shares will normally be exercisable from 15 March 2020.

 *These awards are conditional on the approval of the directors' remuneration policy by shareholders at the 2017 Annual General Meeting.

The Company also announces that, on 15 March 2017, the following awards in respect of ordinary shares of 10p each in the Company ("shares") were made by way of nil cost option under the Travis Perkins Performance Share Plan to the PDMRs as set out below.  The number of shares subject to the options awarded has been calculated using the average market price over the 5 dealing days prior to the award of £14.88.

Name	Status	Number of Options
John Carter	Director	69,569*
Tony Buffin	Director	53,758*
Alan Williams	Director	50,403*
Norman Bell	PDMR	29,514
Carol Kavanagh	PDMR	26,141
Martin Meech	PDMR	27,827
Paul Tallentire	PDMR	28,225
Frank Elkins	PDMR	28,225
Andrew Harrison	PDMR	29,193
Deborah Grimason	PDMR	17,774
Cheryl Millington	PDMR	27,419
Neil Pearce	PDMR	10,080

A proportion of some of these options over these shares may include an Approved Option Award.  Approved options include a Linked Award to fund the option cost of the Approved option. Options will normally be exercisable from 15 March 2020, subject to the satisfaction on performance conditions.

*These awards are subject to an additional 12 month holding period following vesting.

For further information please contact:

Helen O'Keefe
Deputy Company Secretary
[phone]

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Source: Travis Perkins PLC via Globenewswire