Director/PDMR Shareholding

Travis Perkins PLC
10 March 2008


                               TRAVIS PERKINS PLC

                               ('the Company')

                             Director Shareholding



In common with all eligible employees, each of the executive directors and
members of the Company's Executive Committee have, since April 2007 been able to
participate in the Company's Buy As You Earn scheme by purchasing Partnership
Shares. Partnership Shares are Travis Perkins shares which can be purchased by
using deductions from the employees pre-tax salary either monthly or by an
annual lump sum. On the 4th March the following were awarded Partnership shares
at a price of 1080p:-


Paul Hampden Smith, a director of the Company, was awarded 12 Partnership
shares. As a result, Mr. Hampden Smith now has a beneficial interest in 45,754
ordinary shares of 10p each in the Company, representing less than 0.1% of the
issued share capital


Carol Kavanagh, a member of the Company's Executive Committee, was also awarded
12 Partnership shares. As a result, Mrs. Kavanagh now has a beneficial interest
in 3,743 ordinary shares of 10p each in the Company, representing less than 0.1%
of the issued share capital


Arthur Davidson, a member of the Company's Executive Committee, was also awarded
138 Partnership shares. As a result, Mr Davidson now has a beneficial interest
in 7,337 ordinary shares of 10p each in the Company, representing less than 0.1%
of the issued share capital.


David Furness, a director of the Company, was awarded 12 Partnership shares. As
a result, Mr. Furness now has a beneficial interest in 429 ordinary shares of
10p each in the Company, representing less than 0.1% of the issued share
capital.


Robert Gladwin, a director of the Company, was awarded 12 Partnership shares. As
a result, Mr. Gladwin now has a beneficial interest in 464 ordinary shares of
10p each in the Company, representing less than 0.1% of the issued share
capital.


Phil Gransden, a director of the Company, was awarded 12 Partnership shares. As
a result, Mr. Gransden now has a beneficial interest in 2,935 ordinary shares of
10p each in the Company, representing less than 0.1% of the issued share capital






















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