Travis Perkins PLC : Director/PDMR Shareholding

The Board of the Company was notified on 13 March 2017 of the exercise and sale, of nil cost options under the Travis Perkins Deferred Share Bonus Plan over the number of ordinary shares of 10p each in the Company by the PDMRs as set out below:

Name	Status	No. of shares exercised	Sale Date	Number of Shares Sold	Price	Beneficial Interest	% of ISC
John Carter	PDMR	21,348	09/03/17	10,055	14.80p	269,337	<0.1%
Tony Buffin	PDMR	9,384	09/03/17	9,384	14.80p	133,149	<0.1%

The Board was also notified on 13 March 2017 of the sale of ordinary shares of 10p each in the Company by the PDMRs as set out below:

Name	Status	Sale Date	Number of Shares Sold	Price	Beneficial Interest	% of ISC
Frank Elkins	PDMR	09/03/2017	1,800	14.905692	15,394	<0.1%
Martin Meech	PDMR	09/03/2017	6,916	14.94	50,887	<0.1%

The purpose of these sales is for the PDMRs to reinvest the monies into the forthcoming Co-Investment Plan.

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 PDMR can be found below.

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 Office
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 2014 & 2015 Deferred Share Bonus Plan
c)	Price(s) and volume (s)
				Price(s)		Volume(s)
				£14.80		10,055
d)	Aggregated information     -Aggregated volume   -Price
				Aggregate Price	Aggregate Volume		Aggregate Total
				£14.80	10,055		£148,814.00
e)	Date of the transaction			9 March 2017
f)	Place of the transaction			XLON

1	Details of the person discharging managerial responsibilities/ person closely associated
a)	Name	Tony Buffin
2	Reason for the notification
a)	Position/Status	Chief Operating 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 2015 Deferred Share Bonus Plan
c)	Price(s) and volume (s)
				Price(s)		Volume(s)
				£14.80		9,384
d)	Aggregated information     -Aggregated volume   -Price
				Aggregate Price	Aggregate Volume		Aggregate Total
				£14.80	9,384		£138,883.20
e)	Date of the transaction			9 March 2017
f)	Place of the transaction			XLON

1	Details of the person discharging managerial responsibilities/ person closely associated
a)	Name	Frank Elkins
2	Reason for the notification
a)	Position/Status	Divisional Chief Executive Office
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			Sale
c)	Price(s) and volume (s)
				Price(s)		Volume(s)
				£14.905692		1,800
d)	Aggregated information     -Aggregated volume   -Price
				Aggregate Price	Aggregate Volume		Aggregate Total
				£14.905692	1,800		£26,830.25
e)	Date of the transaction			9 March 2017
f)	Place of the transaction			XLON

1	Details of the person discharging managerial responsibilities/ person closely associated
a)	Name	Martin Meech
2	Reason for the notification
a)	Position/Status	Divisional Chief Executive Office
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			Sale
c)	Price(s) and volume (s)
				Price(s)		Volume(s)
				£14.94		6,916
d)	Aggregated information     -Aggregated volume   -Price
				Aggregate Price	Aggregate Volume		Aggregate Total
				£14.94	6,916		£103,325.04
e)	Date of the transaction			9 March 2017
f)	Place of the transaction			XLON

For Further information please contact:

Helen O'Keefe
Deputy Company Secretary
[phone]

---

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