Director/PDMR Shareholding

Travis Perkins plc

Notification of Director or PDMR share interest

The board of Travis Perkins plc ("the Company") was notified today of the exercise by Carol Kavanagh, PDMR , of nil cost options over 5,497 ordinary shares of 10p each in the Company ("shares") under the Deferred Share Bonus Plan, on 6 March 2014. As a result of this exercise, Carol Kavanagh's beneficial interest is 56,092 shares, which represents less than 0.1% of the issued share capital.

In the case of queries, please contact:

Deborah Grimason General Counsel & Company Secretary 01604 683040Stella Girvin Deputy Company Secretary 01604 683015Anthony Kemp Assistant Company Secretary 01604 683017

7 March 2014