Director Shareholding

Travis Perkins PLC
19 January 2001



                      TRAVIS PERKINS PLC (THE 'COMPANY')                      

The Company was informed that Travis Perkins Quest Trustees Limited, a
wholly-owned subsidiary of the Company, as trustee of the Travis Perkins
Qualifying Employee Share Ownership Trust (the 'QUEST') had on 16 January 2001
transferred 981 ordinary shares in the Company to employees in satisfaction of
the exercise of options under the Company's savings related share option
scheme.  The QUEST now holds 208,881 ordinary shares in the Company.  As
potential beneficiaries under the QUEST, each executive director of the
Company is treated as being interested in all of the shares held by the QUEST.
 The directors of the Company who may be considered to be potential
beneficiaries of the shares in this notification are:

A Travis
FJ McKay
PN Hampden Smith