Annual Information Update

Annual Information Update

12 April 2010

TRAVIS PERKINS PLC ("The Company")

Annual Information Update up to and including 12 April 2011

In accordance with Prospectus Rule 5.2, Travis Perkins plc submits its annual information update, following the publication of its 2010 financial statements in February 2011. Since the last Annual Information Update the following information and documents were published, or made available to the public, in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. The information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Further, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.

Announcements made via a Regulatory Information Service

The Company made the following UK regulatory announcements via RNS on the dates indicated:

Copies of the above announcements can be downloaded from the London Stock Exchange website at www.londonstockexchange.com or the Travis Perkins website at www.travisperkinsplc.com 

Information filed at Companies House

The Company filed the following documents at Companies House on the dates indicated.

Date Document

Copies of documents filed at Companies House can be obtained from Companies House website at www.companies-house.gov.uk or through Companies House Direct at

www.direct.companieshouse.gov.uk

Alternatively copies can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ.

Information sent to the UK Listing Authority

25 May 2010 - in accordance with the Listing rules two copies of all the resolutions passed by the Company as Special business at the Annual General Meeting held on 17th May 2010 were lodged at the UKLA.

- two copies of the Company's Annual report, shareholders letter and Form of Proxy were submitted to the UKLA.

Information provided to shareholders

The Company provided the following information to shareholders on or around the dates indicated:

Date Document

29 July 2010 Prospectus and shareholder circular relating to the proposed issue of up to 33.4 million new ordinary shares in Travis Perkins to BSS Shareholders in connection with the proposed acquisition of The BSS Group plc by means of a scheme of arrangement under Part 26 of the Companies Act 2006 and application for admission of up to 33.4 million ordinary shares in Travis Perkins to the Official List and to trading on the London Stock Exchange's market for listed securities and

29 July 2010 Notice of General Meeting 

29 July 2010 Form of Proxy

29 July 2010 Letter to Shareholders giving notice that the prospectus was available on Travis Perkins website.

July 2010 Interim Report for six months ended 30 June 2010

April 2011 2010 Annual Report & Accounts

Copies of the above documents may be obtained from the Company Secretary at the Company's registered office;

Travis Perkins plc

Lodge Way House

Lodge Way

Harlestone Road

Northampton

NN5 7UG

Name of contact and telephone number for enquiries: 

Anthony KempAssistant Company Secretary

01604 683017