Travis Perkins PLC : Director/PDMR Shareholding

The Board of Travis Perkins plc ("the Company") announces that on 4 March 2016, 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 Deferred Share Bonus Plan to the persons named below.

Name	Status	Number of Options
John Carter	Director	9,767
Tony Buffin	Director	6,290
Norman Bell	PDMR	3,740
Carol Kavanagh	PDMR	3,313
Martin Meech	PDMR	3,526
Robin Proctor	PDMR	2,939
Paul Tallentire	PDMR	2,295
Frank Elkins	PDMR	2,053
Andrew Harrison	PDMR	2,077
Deborah Grimason	PDMR	2,833*

50% of these shares will be exercisable on the 4 March 2018, the remaining shares will be exercisable from 4 March 2019, both are subject to continued employment and forefeiture conditions.

*The options over these shares will normally be exercisable from 4 March 2019, subject to continued employment.

The Company also announces that on 7 March 2016, 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 Options
John Carter	Director	55,432
Tony Buffin	Director	42,834
Norman Bell	PDMR	23,516
Carol Kavanagh	PDMR	20,829
Martin Meech	PDMR	22,173
Robin Proctor	PDMR	18,477
Paul Tallentire	PDMR	21,837
Frank Elkins	PDMR	19,532
Andrew Harrison	PDMR	19,762
Deborah Grimason	PDMR	11,802

In the case of queries, please contact:

Deborah Grimason     Company Secretary    01604 683040
Sonia Fennell   Deputy Company Secretary    01604 685345

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Travis Perkins PLC via Globenewswire

HUG#1992400