Director/PDMR Shareholding

Travis Perkins PLC
22 April 2008



                               TRAVIS PERKINS PLC

                   Notification of Director/PDMR Shareholding


The board of Travis Perkins plc (the 'Company') was today notified of the
following sales and transfers of shares on 21 April 2008 to the following PDMRs,
set out below. This followed the vesting of their Deferred Share Awards under
the Share Matching Scheme on 1 April 2008. Also set out below are the number of
shares sold in order settle income tax liability under the rules of the Scheme.


        Director/PDMR          Shares         Shares       Beneficial
                             Sold at a     Transferred      Interest
                              price of
                               £10.61

        Paul Hampden Smith     1,378          1,782          87,672
        Ian Church              148            190           4,060
        Joseph Mescall          299            387           19,405


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


22 April 2008


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