TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ii

Travis Perkins plc (Company No. 00824821)

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

X

An event changing the breakdown of voting rights

Other (please specify):

3. Full name of person(s) subject to the notification obligation: iii

Mr Ernest Raymond Anthony Travis for and on behalf of himself and Mrs Constance M Travis in accordance with an agreement made pursuant to DTR 5.2.5

4. Full name of shareholder(s)  (if different from 3.):iv

N/A 

5. Date of the transaction and date on which the threshold is crossed or reached: v

01.06.09

6. Date on which issuer notified:

03.06.09

7. Threshold(s) that is/are crossed or reached: vi, vii

13% 

8. Notified details:

A: Voting rights attached to shares viii, ix

Class/type of shares

if possible using the ISIN CODE

Ordinary 10p 

Situation previous to the triggering transaction

Resulting situation after the triggering transaction

Number of Shares

Number of Voting Rights

Number of shares

Number of voting rights

% of voting rights x

Direct xi

Indirect xii

Direct

Indirect

GB0007739609

E R A Travis 

2,275,518

2,275,518

1.85%

GB0007739609

E R A Travis and Constance M Travis 

139,008

139,008

0.11%

GB0007739609

E R A Travis and Constance M Travis 

139,009

139,009

0.11%

GB0007739609

E R A Travis and Constance M Travis

875,400

875,400

0.71%

GB0007739609

E R A Travis, Constance M Travis, Peta J Travis and Alexander C B D'Janoeff 

435,000

435,000

0.35%

GB0007739609

E R A Travis, Constance M Travis, Peta J Travis and Alexander C B D'Janoeff 

233,855

233,855

0.19%

GB0007739609

Smith & Williamson Nominees Ltd 

363,000

363,000

0.30%

GB0007739609

E R A Travis, Constance M Travis and Peta J Travis 

2,213,174

2,213,174

1.80%

GB0007739609

Forest Nominees Limited  

150,000

150,000

0.12%

GB0007739609

Constance Mary Travis

616,992

616,992

0.50%

GB0007739609

Constance M Travis and Keith T Davidson 

1,600,000

1,600,000

1.30%

GB0007739609

Constance M Travis and Keith T Davidson 

1,040,700

1,040,700

0.85%

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument

Expiration date xiii

Exercise/ Conversion Period xiv

Number of voting rights that may be acquired if the instrument is exercised/ converted.

% of voting rights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi

Resulting situation after the triggering transaction

Type of financial instrument

Exercise price

Expiration date xvii

Exercise/ Conversion period xviii

Number of voting rights instrument refers to

% of voting rights xix, xx

New Ordinary Shares of 10 pence each in nil paid form arising pursuant to rights issue 

365 pence per share 

11.06.09

N/A 

7,057,159

Nominal

Delta

5.75%

Total (A+B+C)

Number of voting rights

Percentage of voting rights

17,138,815

13.97%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi

N/A 

Proxy Voting:

10. Name of the proxy holder:

N/A 

11. Number of voting rights proxy holder will cease to hold:

N/A 

12. Date on which proxy holder will cease to hold voting rights:

N/A 

13. Additional information:

14. Contact name:

Neil Harpham 

15. Contact telephone number:

01604 233233