Travis Perkins PLC — Director's Dealing 2018

Dec 20, 2018

20-Dec-2018 / 10:47 GMT/BST

Dissemination of a RegulatoryAnnouncement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

Travis Perkins plc (the "Company")

The Company was notified on 19 December 2018 of the exercise and sale of nil cost options under the Travis Perkins Listing Rule Buyout Scheme, Travis Perkins Deferred Share Bonus Plan and Travis Perkins Performance Share Plan over the number of ordinary shares of 10p each in the Company by the Director/PDMR set out below.

Alan Williams, Director

Number of shares exercised under the Listing Rule Buyout Scheme Sale Date		Number of Shares Sold Price		Beneficial Interest % of ISC
15,317	18/12/2018 7,214		£10.987707 131,630		<0.1

On exercise, sufficient shares were sold to satisfy the tax liabilities arising on exercise and the balance of 8,103 Ordinary Shares was retained and immediately transferred to Alan Williams's wife, Fiona Williams, at nil cost. Alan and Fiona Williams's total shareholding in the Company represents <0.1% of the Company's issued share capital.

Paul Tallentire, PDMR

Number of shares exercised under the Deferred Share Bonus Plan	Number of shares exercised under the Performance Share Plan	Sale Date	Number of Shares Sold	Price	Beneficial Interest	% of ISC
2,438	338	18/12/2018 1,309		£10.987707 49,754		<0.1

On exercise, sufficient shares were sold to satisfy the tax liabilities arising on exercise and the balance of 1,467 Ordinary Shares was retained.

This Notification is made in accordance with the requirements of Article 19 of the EU Market Abuse Regulation. The Notification of Dealing Forms can be found below.

For Further information please contact:

Helen O'Keefe

Deputy Company Secretary

+44 (0)1604 685910

Notification of Dealing Form

	1 Detailsof the person discharging managerial responsibilities/ person closely associated
Name	1. Alan Williams 2.
2 Reason for the notification
Position/Status	1. Chief Financial Officer 2. PCA ofAlan Williams , Chief Financial Officer
b) Initial	Initial Notification
3 Detailsof the issuer, emission allowance market participant, auction platform, auctioneer
a) Name Travis Perkins plc
b) LEI
4 Detailsof 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
instrument, type of instrument
b) Nature of the transaction			Exercise and sale of options under the Travis Perkins Listing Rule Buyout Scheme, Travis Perkins Deferred Share Bonus Plan and Travis Perkins Performance Share Plan
c) Price(s) and volume (s)
				Volume(s)
				1. 7,214 2. 8,103
			3. £10.987707	3. 1,309
	notification/Amendment or auction monitor conducted Identification code	3. 3. a) Description of the financial	Fiona Williams Paul Tallentire CEO General Merchanting Division	2138001I27OUBAF22K83 Ordinary Shares of 10 pence each ISIN: GB0007739609 Price(s) 1. £10.987707 2. Nil

-Aggregated volume		Aggregate Aggregate Price Volume		Aggregate Total
		1. £10.987707 2. Nil	1. 7,214 2. 8,103	1. £79,265.32 2. nil
	-Price	3. £10.987707	3. 1,309	3. £14,382.91
	e) Date of the transaction	18/12/2018
	f) Place of the transaction	XLON

ISIN: GB0007739609 Category Code: DSH TIDM: TPK LEICode: 2138001I27OUBAF22K83 OAM Categories:3.1.Additional regulated information required to be disclosed under the laws of a Member State Sequence No.: 6956 EQS News ID: 760899

End ofAnnouncementEQS News Service