Travis Perkins PLC — Director's Dealing 2017

Sep 21, 2017

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Travis Perkins PLC

(the 'Company')

Notifications of transactions by Persons Discharging Managerial

Responsibilities ('PDMRs')

The Company was notified today, 21 September 2017, that on 20 September 2017 the PDMRs listed below were granted options over ordinary shares of 10 pence each in the Company under the Company's Sharesave scheme at an option price of £11.85.

Name of PDMR	Number of options granted
Alan Williams	1,518
Frank Elkins	1,518
Deborah Grimason	1,518
Andrew Harrison	1,265
Carol Kavanagh	1,518
Simon King	1,265
Martin Meech	1,518
Cheryl Millington	1,518
Paul Tallentire	1,265

The Company also announces that the PDMRs listed below cancelled the following savings contracts under the Company's Sharesave Scheme.

Name of PDMR	Number of options	Description of Sharesave option	Option exercise price
Deborah Grimason	1,113	2015 3 year share option	£16.16
Carol Kavanagh	670	2016 3 year share option	£13.42

This Notification is made in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.

Notification of Dealing Form

1	Details of the person discharging managerial responsibilities/ person closely associated
a)	Name	1. Alan Williams 2. Frank Elkins 3. Deborah Grimason 4. Andrew Harrison 5. Carol Kavanagh 6. Simon King 7. Martin Meech 8. Cheryl Millington 9. Paul Tallentire
2	Reason for the notification
a)	Position/Status	1. Chief Financial Officer 2. Divisional CEO Contract Merchanting Division 3. Company Secretary and General Counsel 4. Deputy CEO Plumbing & Heating Division 5. Group Human Resources Director 6. Managing Director, Wickes 7. Group Property Director 8. Chief Digital Officer 9. CEO General Merchanting Division
b)	Initial notification/Amendment	Initial Notification in each case
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			In each case, options over ordinary shares of 10 pence each granted under the Company's Sharesave scheme.
c)	Price(s) and volume (s)
Price(s)		Volume(s)
Option price: £ 11.85		1. 1,518 2. 1,518 3. 1,518 4. 1,265 5. 1,518 6. 1,265 7. 1,518 8. 1,518 9. 1,265
d)	Aggregated information     -Aggregated volume   -Price
Aggregate Price	Aggregate Volume		Aggregate Total
n/a	n/a		n/a
e)	Date of the transaction			20 September 2017
f)	Place of the transaction			n/a

1	Details of the person discharging managerial responsibilities/ person closely associated
a)	Name	1. Deborah Grimason 2. Carol Kavanagh
2	Reason for the notification
a)	Position/Status	1. Company Secretary and General Counsel 2. Group Human Resource Director
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			1. Cancellation of 2015 3 year share option saving contract under the Company's Sharesave Scheme. 2. Cancellation of 2016 3 year share option saving contract under the Company's Sharesave Scheme.
c)	Price(s) and volume (s)
Option price(s)		Volume(s)
1. £16.16 2. £13.42		1. 1,113 2. 670
d)	Aggregated information     -Aggregated volume   -Price
Aggregate Price	Aggregate Volume		Aggregate Total
n/a	n/a		n/a
e)	Date of the transaction			1. 15 September 2017 2. 6 September 2017
f)	Place of the transaction			n/a

For Further information please contact:

Helen O'Keefe

Deputy Company Secretary

+44 (0)1604 685910

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*This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.

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*