Annual Information Update

Travis Perkins PLC 04 April 2008 Annual Information Update 4 April 2008 TRAVIS PERKINS PLC ('The Company') Annual Information Update up to and including 3 April 2008 In accordance with Prospectus Rule 5.2, Travis Perkins plc submits its annual information update, following the publication of its 2007 financial statements in March 2008. Since the last Annual Information Update the following information and documents were published, or made available to the public, in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets. This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. The information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Further, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person. ANNOUNCEMENTS MADE VIA A REGULATORY INFORMATION SERVICE The Company made the following UK regulatory announcements via RNS on the dates indicated: Date Announcement 04 April 2008 Annual Information Update 03 April 2008 Acquisition 1 April 2008 Director/PDMR Shareholding 1 April 2008 Director/PDMR Shareholding 31 March 2008 Total Voting Rights 10 March 2008 Director/PDMR Shareholding 06 March 2008 PDMRs Shareholding 04 March 2008 Final Results 2007 29 February 2008 Total Voting Rights 8 February 2008 Director/PDMR Shareholding 4 February 2008 Further Expansion 31 January 2008 Total Voting Rights 23 January 2008 Notification of 2007 Results 10 January 2008 Director/PDMR Shareholding 8 January 2008 Directorate Change 21 December 2007 Total Voting Rights 21 December 2007 Holding in Company 14 December 2007 Additional Block Listing 13 December 2007 Trading Statement 7 December 2007 Director/PDMR Shareholding 6 December 2007 Director/PDMR Shareholding 30 November 2007 Total Voting Rights 19 November 2007 Director/PDMR Shareholding 16 November 2007 Director/PDMR Shareholding 15 November 2007 Tile Giant Acquisition 15 November 2007 Blocklisting Interim Review 15 November 2007 Blocklisting Interim Review 15 November 2007 Blocklisting Interim Review 15 November 2007 Blocklisting Interim Review 14 November 2007 Director/PDMR Shareholding 12 November 2007 Director/PDMR Shareholding 5 November 2007 Director/PDMR Shareholding 31 October 2007 Total Voting Rights 31 October 2007 Holding in Company 31 October 2007 Director/PDMR Shareholding 30 October 2007 Director/PDMR Shareholding 26 October 2007 Wickes Franchise - Ireland 15 October 2007 Trading Statement 11 October 2007 Acquisition 11 October 2007 PDMR Shareholding 08 October 2007 Director/PDMR Shareholding 28 September 2007 Total Voting Rights 26 September 2007 Director/PDMR Shareholding 21 September 2007 Director/PDMR Shareholding 18 September 2007 Director/PDMR Shareholding 17 September 2007 Director/PDMR Shareholding 17 September 2007 Director/PDMR Shareholding 31 August 2007 Total Voting Rights 16 August 2007 Holding in Company 13 August 2007 Director/PDMR Shareholding 13 August 2007 Holding in Company 13 August 2007 Director/PDMR Shareholding 10 August 2007 Holding in Company 10 August 2007 Director/PDMR Shareholding 8 August 2007 Director/PDMR Shareholding 3 August 2007 Holding in Company 3 August 2007 Director/PDMR Shareholding 1 August 2007 Interim Results 31 July 2007 Total Voting Rights 25 July 2007 Holding in Company 29 June 2007 Total Voting Rights 28 June 2007 Appointment of Joint Broker 20 June 2007 Holding in Company 20 June 2007 Holding in Company 1 June 2007 Director/PDMR Shareholding 31 May 2007 Total Voting Rights 16 May 2007 Proxy Voting Results - AGM 15 May 2007 AGM Statement 15 May 2007 Result of AGM 14 May 2007 Blocklisting Interim Review 14 May 2007 Blocklisting Interim Review 14 May 2007 Blocklisting Interim Review 14 May 2007 Blocklisting Interim Review 30 April 2007 Total Voting Rights Copies of the above announcements can be downloaded from the London Stock Exchange website at www.londonstockexchange.com or the Travis Perkins website at www.travisperkins.co.uk. INFORMATION FILED AT COMPANIES HOUSE The Company filed the following documents at Companies House on the dates indicated. Date Document 29/03/2008 88(2) Return of allotment of shares 18/02/2008 88(2) Return of allotment of shares 10/01/2008 88(2) Return of allotment of shares 22/11/2006 88(2) Return of allotment of shares 10/01/2008 288b Resignation of director 27/11/2007 88(2) Return of allotment of shares 15/11/2007 88(2) Return of allotment of shares 28/09/2007 88(2) Return of allotment of shares 31/08/2007 88(2) Return of allotment of shares 27/07/2007 Annual Accounts 26/07/2007 88(2) Return of allotment of shares 18/07/2007 363s Annual Return 29/06/2007 88(2) Return of allotment of shares 19/06/2007 Articles of Association 31/05/2007 Resolution 13 Amendment of Articles of Association 03/05/2007 88(2) Return of allotment of shares Copies of documents filed at Companies House can be obtained from Companies House website at www.companies-house.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk Alternatively copies can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ. INFORMATION SENT TO THE UK LISTING AUTHORITY The Company have not submitted any documents to the UK Listing Authority during the period covered by this announcement. INFORMATION PROVIDED TO SHAREHOLDERS The Company provided the following information to shareholders on or around the dates indicated: Date Document 01 Nov 2007 Interim dividend 17 Aug 2007 Interim Report for six months ended 30 June 2007 17 Aug 2007 Letter to Shareholders re Electronic Communication 17 May 2007 Final dividend Copies of the above documents may be obtained from the Company Secretary at the Company's registered office; Travis Perkins plc Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG Name of contact and telephone number for enquiries: Anthony Kemp Assistant Company Secretary 01604 683017 This information is provided by RNS The company news service from the London Stock Exchange
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