Notification of Director/PDMR Shareholding

TRAVIS PERKINS PLC

("the Company")

Notification of Director/PDMR Shareholding

In common with all eligible employees, each of the executive directors and members of the Company's Executive Committee have, since April 2007 been able to participate in the Company's Buy As You Earn scheme by purchasing Partnership Shares. Partnership Shares are Travis Perkins shares which can be purchased by using deductions from the employees pre-tax salary either monthly or by an annual lump sum. On the 4th February 2011 the following Partnership shares were purchased at a price of 1023.0p:-

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