Director/PDMR Shareholding

The Board of the Company was notified on 6 December 2017 of the exercise and sale of nil cost options under the Travis Perkins Listing Rule Buyout Scheme over the number of ordinary shares of 10p each in the Company by the PDMR as set out below:

Name	Status	No. of shares exercised	Sale Date	Number of Shares Sold	Price	Beneficial Interest	% of ISC
Alan Williams	PDMR	24,583	05/12/2017	11,578	£15.34	94,080	<0.1%

This Notification is made in accordance with the requirements of Article 19 of the EU Market Abuse Regulation, the Notification of Dealing Form for the PDMR can be found below.

Notification of Dealing Form

1	Details of the person discharging managerial responsibilities/ person closely associated
a)	Name	Alan Williams
2	Reason for the notification
a)	Position/Status	Chief Financial Officer
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		Travis Perkins plc
b)	LEI		2138001I27OUBAF22K83
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and; (iv) each place where transaction have been conducted
a)	Description of the financial instrument, type of instrument Identification code			Ordinary Shares of 10 pence each     ISIN: GB0007739609
b)	Nature of the transaction			Exercise and sale of options under the Travis Perkins Listing Rule Buyout Scheme
c)	Price(s) and volume (s)
				Price(s)		Volume(s)
				£15.34		24,583
d)	Aggregated information     -Aggregated volume   -Price
				Aggregate Price	Aggregate Volume		Aggregate Total
				£15.34	24,583		£377,103.22
e)	Date of the transaction			5 December 2017
f)	Place of the transaction			XLON

For Further information please contact:

Helen O'Keefe
Deputy Company Secretary
+44 (0)1604 685910

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