Notification of Director or PDMR share interest

Travis Perkins plc

Notification of Director or PDMR share interest

The board of the Travis Perkins plc ('the Company') has been notified today that John Carter, a Director of the company, has chosen to use his Loyalty Recognition Award, marking 35 years' service with the Company, to purchase 53 Partnership Shares at a price of 1861p, on the 4th November 2013.

Partnership Shares 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 as part of the Company's Buy As You Earn scheme.

As a result of this transaction, Mr Carter's beneficial ownership now stands at 164,712 shares, less than 0.01% of the issued share capital.

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

6 November 2013