Director/PDMR Shareholding

Travis Perkins PLC
03 April 2007



TRAVIS PERKINS PLC


                   Notification of Director/PDMR Shareholding


The board of Travis Perkins plc (the 'Company') was today notified that the
Executive Directors and members of the Company's Executive Committee were
granted conditional awards over ordinary 10p shares of the Company ('Shares')
under the Travis Perkins Share Matching Scheme (the 'Scheme') on 2 April 2007.

Set out below are the details of the Directors and members of the Executive
Committee showing the maximum number of shares conditionally awarded to them
under the Scheme:


Director/Executive Committee      Deferred Share Award    Matching Share Award      Matching Share Award
Member                                                    linked to the Deferred    linked to the Investment
                                                          Share Award               Purchase

Geoff Cooper                      6,017                   6,017                      12,636
Paul Hampden Smith                4,109                   4,109                      10,319
John Carter                       4,109                   4,109                       8,424
Andrew Pike                       1,119                   1,119                         842
Carol Kavanagh                      279                     279                       2,843
Martin Meech                      1,795                   1,795                         842
Jeremy Bird                       1,015                   1,015                       2,106
Arthur Davidson                     718                     718                       3,790


The awards will normally vest in April 2010 subject to the satisfaction of
certain conditions, including performance conditions in the case of the Matching
Share Awards.



The Company was also informed today that the Executive Directors and members of
the Executive Committee of the company yesterday purchased Shares under the
Travis Perkins Share Matching Scheme (the 'Scheme') at a price of 2037p. Details
of the directors executive committee members and the Shares acquired are set out
below;-


Director/Executive Committee Member             Investment Purchase

Geoff Cooper                                                  7,310
Paul Hampden Smith                                            5,970
John Carter                                                   4,873
Andrew Pike                                                     487
Carol Kavanagh                                                1,644
Martin Meech                                                    487
Jeremy Bird                                                   1,218
Arthur Davidson                                               2,193

In case of any queries, please contact  Andrew Pike (Company Secretary) on 
01604 752424

3 April 2007





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