Director/PDMR Shareholding*

Travis Perkins (TPK) Travis Perkins: Director/PDMR Shareholding* 17-March-2022 / 15:25 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. Travis Perkins plc (the "Company") announces that on 16 March 2022 the Company was informed that the following transactions were conducted in respect of the PDMRs listed below. The Company was notified of the exercise and sale, of nil-cost options, over the number of ordinary shares of 11.205105p each in the Company by Alan Williams, Chief Financial Officer and Robin Miller General Counsel & Company Secretary, both of whom are PDMRs to meet the income tax and national insurance liabilities arising from the exercises. Name Status No. of shares exercised Sale Date No. of Shares Sold Price Alan Williams  PDMR 2019 PSP 53,955 16/03/2022 25,448 £13.178274 2019 DSBP 12,937 6,102 £13.178266 Name Status No. of shares exercised Sale Date No. of Shares Sold Price Robin Miller PDMR 2019 PSP 18,989 16/03/2022 8,957 £13.178356 2019 DSBP 1,231 581 £13.177452 Alan Williams transferred the remaining balance of 35,342 shares to his Person Closely Associated ("PCA"), Mrs Fiona Williams, as set out below. Robin Miller transferred his remaining balance of 10,682 shares to his PCA, Mrs Sarah Miller, also set out as below. This Notification is made in accordance with the requirements of Article 19 of the EU Market Abuse Regulation, the Notification of Dealing Forms for each PDMR/PCA can be found below. For further information please contact: Sophie Leivers Company Secretarial Assistant [phone] Notification of Dealing Form 1 Details of the person discharging managerial responsibilities/person closely associated  a) Name Alan Williams 2 Reason for the notification a) Position/Status  Chief Financial Officer / PDMR b) Initial notification/Amendment  Initial Notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor  a) Name  Travis Perkins plc b) LEI  2138001I27OUBAF22K83 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)  each type of transaction; (iii) each date; and; (iv) each place where transaction have been conducted a) Description of the financial instrument,  type of instrument Identification code  Ordinary Shares of 11.205105 pence each ISIN: GB00BK9RKT01 b) Nature of the transaction  Sale of ordinary shares of 11.205105 pence each (to meet income tax and national insurance liabilities falling due on exercise of options under: (1) the Company's 2019 Performance Share Plan and (2) the Company's 2019 Deferred Share Bonus Plan). c) Price(s) and volume (s)  Price(s) Volume(s) 1.  £13.178274 2.  £13.178266 25,448 6,102 d) Aggregated information  -Aggregated volume -Price Aggregate Price Aggregate Volume Aggregate Total £13.178 31,550 £415,765.90 e) Date of the transaction 16 March 2022 f) Place of the transaction  XLON 1 Details of the person discharging managerial responsibilities/person closely associated  a) Name Fiona Williams 2 Reason for the notification a) Position/Status  PCA of Chief Financial Officer b) Initial notification/Amendment  Initial Notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor  a) Name  Travis Perkins plc b) LEI  2138001I27OUBAF22K83 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)  each type of transaction; (iii) each date; and; (iv) each place where transaction have been conducted a) Description of the financial instrument,  type of instrument Identification code  Ordinary Shares of 11.205105 pence each ISIN: GB00BK9RKT01 b) Nature of the transaction  Transfer of shares following exercise of nil-cost options over ordinary shares of 11.205105 pence each granted under the Company's Performance Share Plan and Deferred Share Bonus Plan by the Chief Financial Officer. c) Price(s) and volume (s)  Price(s) Volume(s) n/a 35,342 d) Aggregated information  -Aggregated volume -Price Aggregate Price Aggregate Volume Aggregate Total n/a 35,342 n/a e) Date of the transaction 16 March 2022 f) Place of the transaction  Outside a trading venue             1 Details of the person discharging managerial responsibilities/person closely associated  a) Name Robin Miller 2 Reason for the notification a) Position/Status  General Counsel & Company Secretary / PDMR b) Initial notification/Amendment  Initial Notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor  a) Name  Travis Perkins plc b) LEI  2138001I27OUBAF22K83 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)  each type of transaction; (iii) each date; and; (iv) each place where transaction have been conducted a) Description of the financial instrument,  type of instrument Identification code  Ordinary Shares of 11.205105 pence each ISIN: GB00BK9RKT01 b) Nature of the transaction  Sale of ordinary shares of 11.205105 pence each (to meet income tax and national insurance liabilities falling due on exercise of options under: (1) the Company's 2019 Performance Share Plan and (2) the Company's 2019 Deferred Share Bonus Plan). c) Price(s) and volume (s)  Price(s) Volume(s) 1. £13.178356 2. £13.177452 1.  8,957 2.  581 d) Aggregated information  -Aggregated volume -Price Aggregate Price Aggregate Volume Aggregate Total £13.178 9,538 £125,691.77 e) Date of the transaction 16 March 2022 f) Place of the transaction  XLON               1 Details of the person discharging managerial responsibilities/person closely associated  a) Name Sarah Miller 2 Reason for the notification a) Position/Status  PCA of General Counsel & Company Secretary b) Initial notification/Amendment  Initial Notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor  a) Name  Travis Perkins plc b) LEI  2138001I27OUBAF22K83 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)  each type of transaction; (iii) each date; and; (iv) each place where transaction have been conducted a) Description of the financial instrument,  type of instrument Identification code  Ordinary Shares of 11.205105 pence each ISIN: GB00BK9RKT01 b) Nature of the transaction  Transfer of shares following exercise of nil-cost options over ordinary shares of 11.205105 pence each granted under the Company's Performance Share Plan and Deferred Share Bonus Plan by the General Counsel & Company Secretary. c) Price(s) and volume (s)  Price(s) Volume(s) n/a 10,682 d) Aggregated information  -Aggregated volume -Price Aggregate Price Aggregate Volume Aggregate Total n/a 10,682 n/a e) Date of the transaction 16 March 2022 f) Place of the transaction  Outside a trading venue

ISIN:	GB00BK9RKT01
Category Code:	DSH
TIDM:	TPK
LEI Code:	2138001I27OUBAF22K83
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	149884
EQS News ID:	1305835

End of Announcement	EQS News Service