Travis Perkins PLC : Director/PDMR Shareholding

In common with all eligible employees, each executive director and member of the Executive Committee of Travis Perkins plc ('the Company') may participate in the Company's Buy As You Earn scheme by purchasing Partnership Shares which are ordinary shares of 10p each in the Company ('shares'), which may be purchased using deductions from pre-tax salary either monthly or by a one-off lump sum.

The Board of the Company was notified, on 6 March 2015, of the purchase on, 4th March 2015, by Andrew Harrison, PDMR, of 7 Partnership Shares at a price of 1969p. As a result of which Mr Harrison has the beneficial interest of 90,777 shares which represents <0.1% of the issued share capital of the Company.

The Board of the Company was also notified, on 6 March 2015, of the exercise and sale, on 4th March 2015, by Norman Bell, PDMR, of nil cost options under the Travis Perkins Share Matching Scheme and Performance Share Plan and options under the Executive Share Option Scheme,  over the number of ordinary shares of 10p each in the Company ("shares") set out below:

Number of shares exercised under Share Matching Scheme	Number of shares exercised under Performance Share Plan	Number of share exercised under Executive Share Option Scheme	Sale Date	Number of shares sold	Price
126,991	50,226	19,030	04/03/2015	93,237	1945.4595p

As a result of these exercises and sales, Mr Bell has increased his beneficial interest to 159,636 shares which represents <0.1% of the issued share capital of the Company.

The Board of the Company was notified, today, of the exercise and sale, on 6th March 2015, by John Carter, Director, of 10,487 ordinary shares of 10p each in the Company ("shares" ) under the Executive Share Option Scheme, at a price of 2013p. As a result of which Mr Carter has the beneficial interest of 197,464 shares which represents <0.1% of the issued share capital of the Company.

In case of queries, please contact:

Deborah Grimason       General Counsel & Company Secretary 01604 683040
Sonia Fennell               Deputy Company Secretary   01604 685345

---

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Travis Perkins PLC via Globenewswire

HUG#1900424