Notification of Director or PDMR share interest

Travis Perkins plc

Notification of Director or PDMR share interest

The board of Travis Perkins plc ("the Company") has today been notified of the exercise by the person named below of nil cost options over the number of ordinary shares of 10p each in the Company ("shares") set out below, under the Deferred Share Bonus Plan, on 2 August 2013. As a result of this exercise, such person has the beneficial interest 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

5 August 2013