Travis Perkins PLC : Director/PDMR Shareholding

The Board of the Company was notified, on 26 March 2015, of the exercise and part sale, by John Carter, Director, of nil cost options under the Travis Perkins Performance Share Plans and Deferred Share Bonus Plan over the number of ordinary shares of 10p each in the Company ("shares").

Number of shares exercised under Performance Share Plans	Number of shares exercised under Deferred Share Bonus Plan	Sale Date	Number of shares sold	Price
40,155	9,106	25/03/2015	28,017	1965.2509p

As a result, Mr Carter has increased his beneficial interest in shares in the Company from   206,662 shares  to  227,906  shares which represents <0.1% of the issued share capital of the Company.

The Company also announces that on 26 March 2015, the following awards in respect of ordinary shares of 10p each in the Company ("shares") were made (by way of nil cost option) under the Travis Perkins Performance Share Plan to the persons named below.

Name		Status	Number of Shares
Tony	Buffin	Director	39,851
John	Carter	Director	51,573
Paul	Tallentire	PDMR	20,316
Robin	Proctor	PDMR	17,191
Carol	Kavanagh	PDMR	19,378
Norman	Bell	PDMR	21,879
Martin	Meech	PDMR	20,629
Deborah	Grimason	PDMR	9,376
Frank	Elkins	PDMR	18,172
Ian	Preedy	PDMR	11,200
Andrew	Harrison	PDMR	18,386

In case of queries, please contact:

Deborah Grimason       General Counsel & Company Secretary 01604 683040
Sonia Fennell               Deputy Company Secretary   01604 685345

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Source: Travis Perkins PLC via Globenewswire

HUG#1906966