Travis Perkins Regulatory News (TPK)

The following amendments have been made to the Notification of Director or PDMR share interest announcement released on 15 August 2012 at 9.34 under RNS No 0620K

The changes made are to the total number of shares for G I Cooper to read 14,465 and B Cooper to read 37,311.

All other details remain unchanged.The full amended text is shown below.

Travis Perkins plc

Notification of Director or PDMR share interest Amendment

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 persons named below.

As a result of which Mr Cooper now has a beneficial interest of 132,190 shares, which is 0.05% of the ISC.

In the case of queries, please contact:

Andrew Pike Company Secretary 01604 683040Stella Girvin Deputy Company Secretary 01604 683015Anthony Kemp Assistant Company Secretary 01604 683017

15 August 2012