Travis Perkins PLC : Director/PDMR Shareholding

The Board of the Company was notified on 8 May 2018 of the exercise and sale, of nil cost options, 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
Alan Williams	PDMR	27,548	03/05/2018	12,974	£	12.86	119,693	<0.1%
Frank Elkins	PDMR	19,915	03/05/2018	9,381	£	12.86	38,467	<0.1%
Deborah Grimason	PDMR	13,007	03/05/2018	13,007	£	12.86	85	<0.1%

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.

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	Alan Williams Frank Elkins Deborah Grimason
2	Reason for the notification
a)	Position/Status	Chief Financial Officer Divisional Chief Executive Officer General Counsel & Company Secretary
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 PSP Listing Rule Buyout.   Exercise and subsequent sale of options under the Travis Perkins Co-Investment and Performance Share Plan   Exercise and subsequent sale of options under the Travis Perkins Co-Investment, Deferred Share Bonus and Performance Share Plans
c)	Price(s) and volume (s)
				Price(s)			Volume(s)
				£	12.86		1) 12,974 2)   9,381 3) 13,007
d)	Aggregated information     -Aggregated volume   -Price
				Aggregate Price		Aggregate Volume		Aggregate Total
				£	12.86	12,974  9,381 13,007		£166,845.63 £120,639.66 £167,270.00
e)	Date of the transaction			3 May 2018
f)	Place of the transaction			XLON