Travis Perkins PLC : Director/PDMR Shareholding

The Board of the Company was notified on 29 March 2017 of the exercise and sale, of nil cost options under the Travis Perkins Deferred Share Bonus Plan, Travis Perkins Performance Share Plan and Share Matching Scheme over the number of ordinary shares of 10p each in the Company by the PDMRs as set out below:

John Carter, Director

Number of shares exercised under Performance Share Plan	Number of shares exercised under Share Matching Scheme	Sale Date	Number of shares sold	Price
28,442	35,120	28/03/2017	29,935	1517.9978p

As a result of these exercises and sales, Mr Carter has increased his beneficial interest to 302,964 shares which represents <0.1% of the issued share capital of the Company.

Carol Kavanagh, PDMR

Number of shares exercised under Performance Share Plan	Number of shares exercised under Share Matching Scheme	Number of shares exercised under Deferred Share Bonus Plan	Sale Date	Number of shares sold	Price
11,862	16,496	7,142	28/03/2017	16,636	1517.9978p

As a result of which Mrs Kavanagh has increased her beneficial interest of 201,284 shares which represents <0.1% of the issued share capital of the Company.

Andrew Harrison, PDMR

Number of shares exercised under Performance Share Plan	Number of shares exercised under Share Matching Scheme	Number of shares exercised under Deferred Share Bonus Plan	Sale Date	Number of shares sold	Price
5,349	13,304	2,143	28/03/2017	9,796	1517.9978p

As a result of which Mr Harrison has increased his beneficial interest of 119,613 shares which represents <0.1% of the issued share capital of the Company.

Norman Bell, PDMR

Number of shares exercised under Performance Share Plan	Number of shares exercised under Share Matching Scheme	Number of shares exercised under Deferred Share Bonus Plan	Sale Date	Number of shares sold	Price
11,679	18,624	2,791	28/03/2017	15,587	1517.9978p

As a result of which Mr Bell has increased his beneficial interest of 209,416 shares which represents <0.1% of the issued share capital of the Company.

This Notification is made in accordance with the requirements of Article 19 of the EU Market Abuse Regulation, the Notification of Dealing Forms for each Director/ PDMR can be found below.

For Further information please contact:

Helen O'Keefe
Deputy Company Secretary
[phone]

Notification of Dealing Form

1	Details of the person discharging managerial responsibilities/ person closely associated
a)	Name	John Carter
2	Reason for the notification
a)	Position/Status	Chief Executive Officer
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		Travis Perkins plc
b)	LEI		2138001I27OUBAF22K83
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and; (iv) each place where transaction have been conducted
a)	Description of the financial instrument, type of instrument Identification code			Ordinary Shares of 10 pence each     ISIN: GB0007739609
b)	Nature of the transaction			Exercise and subsequent sale of options under the Travis Perkins Performance Share Plan & Share Matching Scheme
c)	Price(s) and volume (s)
				Price(s)		Volume(s)
				£15.179978		29,935
d)	Aggregated information     -Aggregated volume   -Price
				Aggregate Price	Aggregate Volume		Aggregate Total
				£15.179978	29,935		£454,412.64
e)	Date of the transaction			28 March 2017
f)	Place of the transaction			XLON

Notification of Dealing Form

1	Details of the person discharging managerial responsibilities/ person closely associated
a)	Name	Carol Kavanagh
2	Reason for the notification
a)	Position/Status	Group HR Director
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		Travis Perkins plc
b)	LEI		2138001I27OUBAF22K83
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and; (iv) each place where transaction have been conducted
a)	Description of the financial instrument, type of instrument Identification code			Ordinary Shares of 10 pence each     ISIN: GB0007739609
b)	Nature of the transaction			Exercise and subsequent sale of options under the Travis Perkins Performance Share Plan, Deferred Share Bonus Plan & Share Matching Scheme
c)	Price(s) and volume (s)
				Price(s)		Volume(s)
				£15.179978		16,636
d)	Aggregated information     -Aggregated volume   -Price
				Aggregate Price	Aggregate Volume		Aggregate Total
				£15.179978	16,636		£252,534.11
e)	Date of the transaction			28 March 2017
f)	Place of the transaction			XLON

Notification of Dealing Form

1	Details of the person discharging managerial responsibilities/ person closely associated
a)	Name	Andrew Harrison
2	Reason for the notification
a)	Position/Status	Group Commercial & Business Development Director
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		Travis Perkins plc
b)	LEI		2138001I27OUBAF22K83
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and; (iv) each place where transaction have been conducted
a)	Description of the financial instrument, type of instrument Identification code			Ordinary Shares of 10 pence each     ISIN: GB0007739609
b)	Nature of the transaction			Exercise and subsequent sale of options under the Travis Perkins Performance Share Plan, Deferred Share Bonus Plan & Share Matching Scheme
c)	Price(s) and volume (s)
				Price(s)		Volume(s)
				£15.179978		9,796
d)	Aggregated information     -Aggregated volume   -Price
				Aggregate Price	Aggregate Volume		Aggregate Total
				£15.179978	9,796		£148,703.06
e)	Date of the transaction			28 March 2017
f)	Place of the transaction			XLON

Notification of Dealing Form

1	Details of the person discharging managerial responsibilities/ person closely associated
a)	Name	Norman Bell
2	Reason for the notification
a)	Position/Status	Group Strategy &  IT Director
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		Travis Perkins plc
b)	LEI		2138001I27OUBAF22K83
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and; (iv) each place where transaction have been conducted
a)	Description of the financial instrument, type of instrument Identification code			Ordinary Shares of 10 pence each     ISIN: GB0007739609
b)	Nature of the transaction			Exercise and subsequent sale of options under the Travis Perkins Performance Share Plan, Deferred Share Bonus Plan & Share Matching Scheme
c)	Price(s) and volume (s)
				Price(s)		Volume(s)
				£15.179978		15,587
d)	Aggregated information     -Aggregated volume   -Price
				Aggregate Price	Aggregate Volume		Aggregate Total
				£15.179978	15,587		£236,610.32
e)	Date of the transaction			28 March 2017
f)	Place of the transaction			XLON

---

This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Travis Perkins PLC via Globenewswire