Director/PDMR Shareholding

Travis Perkins PLC
08 April 2008


                               TRAVIS PERKINS PLC

                                ('the Company')

                   Notification of Director/PDMR Shareholding


In common with all eligible employees, each of the executive directors and
members of the Company's Executive Committee have, since April 2007 been able to
participate in the Company's Buy As You Earn scheme by purchasing Partnership
Shares. Partnership Shares are Travis Perkins shares which can be purchased by
using deductions from the employees pre-tax salary either monthly or by an
annual lump sum. On the 4 April 2008 the following were awarded Partnership
shares at a price of 1061p:-

                                 Shares Awarded             Beneficial Interest
Carol Kavanagh                               11                         10,266
David Furness                                11                          3,235
Phillip Gransden                             11                          4,343
Paul Hampden Smith                           11                         55,890
John Frost                                  141                         18,695





In case of any queries, please contact Andrew Pike (Company Secretary) on 01604
683040



8 April 2008
















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