Directors' Dealings

Travis Perkins PLC 10 November 1999 Travis Perkins plc ('the Company') Director's shareholding At a board meeting held on 9 November 1999 Mr. Frank McKay, the Company's chief executive, was granted a total of 100,000 options under the 1995 Executive Share Option Scheme. Full details are as follows: No. of shares under Exercise Exercise period option price 5,050 Inland Revenue approved options 594p 10/11/2002 - 9/11/2009 94,950 'unapproved' options 594p 10/11/2002 - 9/11/2009 These options are subject to a performance condition of an increase in earnings per share of the Company of RPI plus 2 per cent. over a rolling three year period.
UK 100

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