Travis Perkins PLC : Director/PDMR Shareholding

Travis Perkins plc ("the Company") was notified on 29 March 2018 of the purchase on 28 March 2018 by the PDMRs named below of ordinary shares of 10p each in the Company ("Investment Shares"), under the Travis Perkins Plc 2017 Co-Investment Plan, at a price of £12.3698. Matching Awards in relation to the Investment Shares purchased were granted in the form of nil-cost options over the number of shares set out below on 29 March 2018. 

The options over these shares will normally vest on 29 March 2021 subject to the satisfaction of performance conditions.  If the options vest they are exercisable until the tenth anniversary of grant. In the event that dividends are paid in the period between grant and vesting, the number of shares awarded will be increased to reflect the dividends that would have accrued had they been reinvested in shares.

Name		Status	Number of Investment Shares purchased	Beneficial interest	% of ISC	Matching Award
John	Carter	Director	15,236	330,947	<0.1	55,403
Alan	Williams	Director	11,038	105,118	<0.1	40,138
Tony	Buffin	Director	11,773	167,280	<0.1	42,810
Frank	Elkins	PDMR	7,706	27,933	<0.1	28,021
Andrew	Harrison	PDMR	7,991	126,324	<0.1	29,058
Carol	Kavanagh	PDMR	7,263	202,638	<0.1	26,410
Simon	King	PDMR	4,014	25,013	<0.1	14,596
Martin	Meech	PDMR	7,225	68,858	<0.1	26,272
Cheryl	Millington	PDMR	7,618	23,985	<0.1	27,701
Paul	Tallentire	PDMR	4,014	48,287	<0.1	14,596

The Company was also notified on 3 April 2018 of the exercise and sale of nil cost options over ordinary shares of 10p each in the Company under the Travis Perkins 2007 Performance Share Plan, Travis Perkins Plc Deferred Share Bonus Plan and Travis Perkins Plc Share Matching Scheme 2014 by PDMRs as set out below:

	Number of shares exercised under Performance Share Plan	Number of shares exercised under Deferred Share Bonus Plan	Number of shares exercised under Share Matching Plan	Sale Date	Total Number of shares sold	Price	Beneficial interest	% of ISC
John Carter	20,308	17,016	33,447	27/03/2018	33,331	1233.8487p	368,387	<0.1
Andrew Harrison	8,228	3,620	14,905	27/03/2018	26,753	1233.8487p	126,324	<0.1
Carol Kavanagh	8,313	5,771	15,709	27/03/2018	14,034	1233.8487p	218,397	<0.1
Tony Buffin	15,940	0	25,847	27/03/2018	41,787	1233.8487p	167,280	<0.1
Martin Meech	0	0	16,723	27/03/2018	16,723	1233.8487p	68,858	<0.1

The Notification of Dealing Forms for these transactions can be found below.

For further information please contact:
Helen O'Keefe
Deputy Company Secretary                   01604 685910

This Notification is made in accordance with the requirements of the EU Market Abuse Regulation.

Notification of dealing form

1	Details of the person discharging managerial responsibilities/ person closely associated
a)	Name	John Carter Alan Williams Tony Buffin Frank Elkins Andrew Harrison Carol Kavanagh Simon King Martin Meech Cheryl Millington Paul Tallentire
2	Reason for the notification
a)	Position/Status	Chief Executive Officer Chief Financial Officer Chief Operating Officer Divisional CEO Contract Merchanting Division Deputy CEO Plumbing & Heating Division Group Human Resources Director Managing Director, Wickes Group Property Director Chief Digital Officer CEO General Merchanting Division
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			Share Purchase under the Co-Investment Plan
c)	Price(s) and volume (s)			Price(s)		Volume(s)
				£12.3698		15,236 11,038 11,773  7,706  7,991  7,263  4,014  7,225  7,618    4,014
d)	Aggregated information   -Aggregated volume -Price			Aggregate Price	Aggregate Volume		Aggregate Total
				£12.3698	1. 15,236 2. 11,038 3. 11,773 4.   7,706 5.   7,991 6.   7,263 7.   4,014 8.   7,225 9.   7,618 10.   4,014		1. £188,466.27 2. £136,537.85 3. £145,629.66 4. £ 95,321.68 5. £ 98.847.07 6. £ 89,841.86 7. £ 49,652.38 8. £ 89,371.81 9. £ 94,233.14 10. £ 49,652.38
e)	Date of the transaction			28 March 2018
f)	Place of the transaction			XLON

Notification of Dealing Form

1	Details of the person discharging managerial responsibilities/ person closely associated
a)	Name	John Carter Andrew Harrison Carol Kavanagh Tony Buffin Martin Meech
2	Reason for the notification
a)	Position/Status	Chief Executive Officer Divisional CEO Contract Merchanting Division Group Human Resources Director Chief Operating Officer 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, Deferred Share Bonus Plan and Co-Investment Plan
c)	Price(s) and volume (s)
		Price(s)		Volume(s)
		£12.338487		33,331 26,753 14,034 41,787 16,723
d)	Aggregated information     -Aggregated volume   -Price
		Aggregate Price	Aggregate Volume		Aggregate Total
		£12.338487	33,331 26,753 14,034 41,787 16,723		£411,254.10 £330,091.54 £173,158.56 £515,588.34 £206,336.52
e)	Date of the transaction	27 March 2018
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