Result of AGM

Travis Perkins PLC
28 April 2004


28 April 2004


                 Travis Perkins plc - Resolutions passed at AGM


Travis Perkins plc confirms that all resolutions proposed at the Annual General
Meeting held on 28 April 2004 were duly passed by shareholders.


The resolutions passed included authority for the Company to make market
purchases of its ordinary shares within the meaning of section 163(3) of the
Companies Act 1985.


Two copies of the resolutions passed as Special Business are being submitted to
the UK Listing Authority and will be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:


Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS


Issued on behalf of Travis Perkins plc by Tavistock Communications Limited
(contact Keith Payne, tel: [phone]).

                      This information is provided by RNS
            The company news service from the London Stock Exchange