Travis Perkins PLC : Director/PDMR Shareholding

The Board of the Company was notified on 5 May 2017 of the exercise and sale, of nil cost options under the Travis Perkins Performance Share Plan and Travis Perkins Share Matching Scheme over the number of ordinary shares of 10p each in the Company by the PDMR as set out below:

Name	Status	No. of shares exercised	Sale Date	Number of Shares Sold	Price	Beneficial Interest	% of ISC
Martin Meech	PDMR	28,873	04/05/2017	28,873	£16.492551	57,090	<0.1%

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

Notification of Dealing Form

1	Details of the person discharging managerial responsibilities/ person closely associated
a)	Name	Martin Meech
2	Reason for the notification
a)	Position/Status	Group Property 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 and Travis Perkins Share Matching Scheme
c)	Price(s) and volume (s)
				Price(s)		Volume(s)
				£16.492551		28,873
d)	Aggregated information     -Aggregated volume   -Price
				Aggregate Price	Aggregate Volume		Aggregate Total
				£16.492551	28,873		£476,189.42
e)	Date of the transaction			4 May 2017
f)	Place of the transaction			XLON

For Further information please contact:

Helen O'Keefe
Deputy Company Secretary
[phone]

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Source: Travis Perkins PLC via Globenewswire