Director/PDMR Shareholding

Travis Perkins (TPK) Travis Perkins: Director/PDMR Shareholding 21-March-2023 / 12:17 GMT/BST The Company announces that on 20 March 2023, the following awards in respect of ordinary shares of 11.205105p each in the Company ("Shares") were made by way of nil cost options under the Travis Perkins Plc  Restricted Share Plan ("RSP") to PDMRs as set out below. The number of shares subject to the options awarded has been calculated using a share price of £9.408 (being the mid-market closing price of the Company's Shares as derived from the London Stock Exchange’s Daily Official List on the dealing day immediately preceding the Grant Date). Name Status Number of options Nick Roberts Director and PDMR 87,078 Alan Williams Director and PDMR 70,841 Robin Miller PDMR 31,749 The options awarded to Nick Roberts and Alan Williams shall comprise two tranches of which 75% percent of the award shall vest on 20 March 2026, and will normally be exercisable from 20 March 2028 after the completion of a two year holding period following vesting. The remaining 25% of the award shall vest on 20 March 2028. If the options vest they will be exercisable until the tenth anniversary of the Grant Date. The awards are subject to performance underpins. The options awarded to Robin Miller shall vest on 20 March 2026. If the options vest they will be exercisable until the tenth anniversary of the Grant Date. The awards are subject to performance underpins. In the event that dividends are paid in the period between grant and the release date, the number of shares awarded will be increased to reflect the dividends that would have accrued had they been reinvested in shares. The Notification of Dealing Form for each PDMR can be found below. This announcement is made in accordance with the requirements of the EU Market Abuse Regulation. For further information please contact: Sophie Leivers Company Secretarial Assistant [phone] Notification of Dealing Form 1 Details of the person discharging managerial responsibilities/ person closely associated  a) Name Nick Roberts Alan Williams Robin Miller 2 Reason for the notification a) Position/Status Chief Executive Officer Chief Financial Officer General Counsel and Company Secretary b) Initial notification/Amendment Initial Notification in each case 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 11.205105 pence each ISIN: GB00BK9RKT01 b) Nature of the transaction In each case, options over ordinary shares of 11.205105 pence each granted under the Company's Restricted Share Plan at nil cost. c) Price(s) and volume (s) Price(s) Volume(s) Option price: £9.408 87,078 70,841 31,749 d) Aggregated information -Aggregated volume -Price Aggregate Price Aggregate Volume Aggregate Total n/a n/a n/a e) Date of the transaction 20 March 2023 f) Place of the transaction XLON                 Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

ISIN:	GB00BK9RKT01
Category Code:	DSH
TIDM:	TPK
LEI Code:	2138001I27OUBAF22K83
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	231529
EQS News ID:	1588261

End of Announcement	EQS News Service