Notification of Director or PDMR share interest

Travis Perkins plc

Notification of Director or PDMR share interest

The board of Travis Perkins plc ("the Company") was informed yesterday that Kevin Appleton, a PDMR of the Company, yesterday acquired 1,469 ordinary shares of 10p each in the Company at a price of 1551p.

As a result of this transaction, Mr Appleton now has a beneficial interest of 4,081 shares, which is less than 0.1% of the Issued Share Capital.

In the case of queries, please contact:

Andrew Pike Company Secretary 01604 683040Stella Girvin Deputy Company Secretary 01604 683015

21 August 2013