Director/PDMR Shareholding

TRAVIS PERKINS PLC

Director/PDMR Shareholding

The board of Travis Perkins plc (the "Company") was today notified that Mr Robin Proctor a Director of the Company sold on 5 April 2011 1,470 ordinary shares of 10p each in the company ("shares") at a price of 1050.25 per share.

As a result, Mr Proctor now has a beneficial interest in 20,166 ordinary shares of 10p each in the Company, representing less than 0.1% of the issued share capital.

In case of any queries, please contact Andrew Pike (Company Secretary) on 01604 693040.

6 April 2011