Notification of Director or PDMR share interest

Travis Perkins plc

Notification of Director or PDMR share interest

In common with all eligible employees, each executive director and member of the Executive Committee of Travis Perkins plc ('the Company') may participate in the Company's Buy As You Earn scheme by purchasing Partnership Shares which are ordinary shares of 10p each in the Company ('shares'), which may be purchased using deductions from pre-tax salary either monthly or by a one-off lump sum. The board of the Company has been notified on the date set out below of purchases by the persons named below of Partnership Shares at a price of 1056p, on the date set out below, as a result of which such persons have the beneficial interests in shares set out below:-

The board of Travis Perkins plc ("the Company") has been notified on the dates stated below of dealings in ordinary shares of 10p each in the Company ("shares") by the personnamed below.

The board was also notified on the date set out below of the exercise by the person named below of options over of the number of ordinary shares of 10p each in the Company ("shares") set out below, under the Travis Perkins Executive Share Option Scheme, at an option price of 841p, on the dates set out below.

As a result, such person has the beneficial interest of 264,698 shares which represents 0.108% of the issued share capital.

In the case of queries, please contact:

Andrew Pike Company Secretary 01604 683040Stella Girvin Deputy Company Secretary 01604 683015Anthony Kemp Assistant Company Secretary 01604 6830178 August 2012