Result of AGM

Travis Perkins PLC
24 April 2006

24 April 2006


                               Travis Perkins PLC

                                 Result of AGM


Travis Perkins plc confirms that all resolutions proposed at the Annual General
Meeting held on 24 April 2006 were duly passed by shareholders.


Two copies of the resolutions passed as Special Business will be 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


                                    - Ends -


Enquiries:

Geoff Cooper, Chief Executive
Paul Hampden Smith, Finance Director         
Travis Perkins PLC                          [phone]


David Bick/Mike Feltham
Holborn Public Relations                    [phone]




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