Travis Perkins PLC : Director/PDMR Shareholding

The Company was notified on 14 June 2018 of the exercise and sale, of nil cost options under the Travis Perkins Performance Share Plan, Co-Investment Scheme and Deferred Share Bonus Plan 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
Paul Tallentire	PDMR	25,968	12/06/2018	25,968	£	14.0747	48,287	<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	Paul Tallentire
2	Reason for the notification
a)	Position/Status	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			Exercise and subsequent sale of options under the Travis Perkins Performance Share Plan, Co-Investment Scheme and Deferred Share Bonus Plan
c)	Price(s) and volume (s)
				Price(s)			Volume(s)
				£	14.0747		25,968
d)	Aggregated information     -Aggregated volume   -Price
				Aggregate Price		Aggregate Volume		Aggregate Total
				£	14.0747	25,968		£	365,491.81
e)	Date of the transaction			12 June 2018
f)	Place of the transaction			XLON