Director Shareholding

Travis Perkins PLC
07 May 2003



7th May, 2003


TO: CITY EDITORS

FOR IMMEDIATE RELEASE



                               TRAVIS PERKINS PLC

                             Director Shareholding



Travis Perkins plc ('the Company') has been notified that Mr. C. M. Fisher, a
Non-Executive Director of the Company, yesterday sold 25,000 ordinary shares of
10p each in the Company beneficially owned by him at a price of 1140p per share.
In addition, the trustees of a settlement for the benefit of Mr. Fisher's minor
children sold a total of 30,000 ordinary shares of 10p each at a price of 1140p
per share. As a result of these dealings, Mr Fisher now has a beneficial
interest in 503,944 ordinary shares of 10p each in the Company, representing
0.44% of the issued share capital.


END


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