Travis Perkins Regulatory News (TPK)

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 800.50p, on the date set out below, as a result of which such persons have the beneficial interests in shares set out below:-

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

9 August 2011