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Travis Perkins PLC Director's Dealing 2019

Feb 3, 2019

5270_rns_2019-02-03_2e6a0d45-66d6-41e5-90ba-7f17239bb437.pdf

Director's Dealing

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01-Feb-2019 / 15:55 GMT/BST

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

TravisPerkinsPLC (the 'Company')

Notificationsof transactionsby PersonsDischarging Managerial Responsibilities ('PDMRs')

The Company has been notified that the following PDMRs acquired ordinary shares of 10 pence each ('Shares') in the Company on 1 February 2019 in accordance with the Company's non-executive director fee structure.

PDMR Number of
Shares
acquired
Share Price Total Holding of
shares following
acquisition
RuthAnderson 74 12.3548 4,608
Stuart Chambers 283 12.3548 4,411
Coline McConville 72 12.3548 2,655
Peter Redfern 65 12.3548 9,574
Christopher Rogers 65 12.3548 7,774
John Rogers 49 12.3548 2,194

The Notification of Dealing Form for the PDMRs can be found below.

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

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
a) 1. RuthAnderson
2. Stuart Chambers
3. Coline McConville
Name 4. Peter Redfern
5. Christopher Rogers
6. John Rogers
2 Reason for the notification
a) Position/Status Non-Executive Director
b) Initial notification/Amendment Initial Notification
3 Detailsof the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name Travis Perkins plc
b) LEI 2138001I27OUBAF22K83
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
conducted
a) Description of the financial Ordinary Shares of 10 pence each
instrument,
type of instrument
Identification code ISIN: GB0007739609
b) Nature of the transaction Purchase of shares under the Company's non-executive director
fee structure, by which the non-executive director agrees to
purchase shares in the capital of the Company on a monthly
basis using part of their net monthly fee
c) Price(s) and volume (s)
Price(s) Volume(s)
1. 74
2. 283
3. 72
£10.551795 4. 65
5. 65
6. 49
d) Aggregated information
Aggregate Aggregate Aggregate
Price Volume Total
-Aggregated volume 1.
74
1. £914.26
2. 283 2. £3,496.41
-Price 3.
72
3. £889.55
£12.3548 4.
65
4. £803.06
5.
6.
65
49
5. £803.06
6. £605.39
e) Date of the transaction 1 February 2019
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.: 7334
EQS News ID: 771931

End ofAnnouncementEQS News Service