Travis Perkins Regulatory News (TPK)

TRAVIS PERKINS PLC

Notification of Director/PDMR Shareholding

The board of Travis Perkins plc was today notified of the exercise of shares on the Deferred Bonus Share Plan to the following PDMRs. This follows the vesting of the Deferred Bonus Share Plan on 5 March 2011.

*shares to be transferred into the name of Mrs Barbara Cooper,

**shares to be transferred into the name of Mrs Sarah Hampden Smith

*** shares to be transferred into the name of Mrs Jacqueline Davidson

In case of any queries, please contact Andrew Pike (Company Secretary) on 01604 683040

11 March 2011