Travis Perkins PLC — Director's Dealing 2017

May 19, 2017

National Storage Mechanism | Additional information

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The Board of the Company was notified on 19 May 2017 of the exercise and sale, of nil cost options under the Travis Perkins Performance Share Plan, Travis Perkins Deferred Share Bonus Plan and Travis Perkins Share Matching Scheme over the number of ordinary shares of 10p each in the Company by the PDMR as set out below:

Name	Status	No. of shares exercised	Sale Date	Number of Shares Sold	Price	Beneficial Interest	% of ISC
Simon King	PDMR	37,455	18/05/2017	37,455	£16.409895	20,999	<0.1%

This Notification is made in accordance with the requirements of Article 19 of the EU Market Abuse Regulation, the Notification of Dealing Form for the PDMR can be found below.

Notification of Dealing Form

1	Details of the person discharging managerial responsibilities/ person closely associated
a)	Name	Simon King
2	Reason for the notification
a)	Position/Status	Managing Director, Wickes
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		Travis Perkins plc
b)	LEI		2138001I27OUBAF22K83
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and; (iv) each place where transaction have been conducted
a)	Description of the financial instrument, type of instrument Identification code			Ordinary Shares of 10 pence each     ISIN: GB0007739609
b)	Nature of the transaction			Exercise and subsequent sale of options under the Travis Perkins Performance Share Plan, Travis Perkins Deferred Share Bonus Plan and Travis Perkins Share Matching Scheme
c)	Price(s) and volume (s)
Price(s)		Volume(s)
£16.409895		37,455
d)	Aggregated information     -Aggregated volume   -Price
Aggregate Price	Aggregate Volume		Aggregate Total
£16.409895	37,455		£614,632.62
e)	Date of the transaction			18 May 2017
f)	Place of the transaction			XLON

For Further information please contact:

Helen O'Keefe

Deputy Company Secretary

+44 (0)1604 685910

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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Travis Perkins PLC via Globenewswire*