Travis Perkins Regulatory News (TPK)

Name of applicant:

TRAVIS PERKINS PLC

Name of scheme:

TRAVIS PERKINS 2001 EXECUTIVE SHARE OPTION SCHEME

Period of return:

From:

01/11/11

To:

30/04/12

Balance of unallotted securities under scheme(s) from previous return:

138,759

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

450,000

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

187,167

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

401,592

Name of contact:

Andrew S Pike

Telephone number of contact:

01604 683040