Travis Perkins PLC : Director/PDMR Shareholding

Travis Perkins plc

Notification of Director or PDMR share interest

Travis Perkins plc ("the Company") announces the following acquisitions of ordinary shares in the share capital of the Company (shares) at a price per share of 1465.97 pence each made on 1 July 2016:

Name of non-executive director	Number of shares purchased	Total holding of shares following acquisition	Total percentage of issued share capital following acquisition
Ruth Anderson	57	2,593	<0.1
Coline McConville	57	659	<0.1
Peter Redfern	53	7,755	<0.1
Christopher Rogers	58	2,291	<0.1
John Rogers	46	699	<0.1
Robert Walker	321	75,397	<0.1

These acquisitions are made in accordance with the Company's non-executive director fee structure under which from July 2013, the non-executive directors agree to purchase ordinary shares of 10 pence each in the capital of the Company on a regular basis using part of their net monthly fee.

This notification relates to a disclosure made in accordance with DTR3.1.4R.

In the case of queries, please contact:

Deborah Grimason             General Counsel & Company Secretary          01604 683040
Helen O'Keefe                      Deputy Company Secretary                             01604 685910

---

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX 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

HUG#2025255