Travis Perkins PLC — Director's Dealing 2019

Mar 5, 2019

05-March-2019 / 16:15 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 Board of the Company was notified on 4 March 2019 of the exercise and sale, of nil cost options under the 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 PDMR as set out below:

Name	Status No. of shares exercised Sale Date		Number of Shares Sold Price	Beneficial Interest % of ISC
	DSB	PSP
John Carter PDMR 2,441		24,298	04/03/2019 26,739		£14.5713 368,536	<1%

The Board was also notified on 4 March 2019 of the exercise of options under the Travis Perkins Sharesave 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 Exercise Price Sale Price Beneficial Interest % of ISC
John Carter PDMR 1,177		£12.74	n/a	369,713	<0.1%

This Notification is made in accordance with the requirements ofArticle 19 of the EU Market Abuse Regulation. The Notification of Dealing Form for the PDMR 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
	a) Name	John Carter
2	Reason for the notification
	a) Position/Status	Chief Executive Officer
	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 Exercise and subsequent sale of options under the Travis Perkins Deferred Share Bonus Plan & Travis Perkins Performance Share Plan
	c) Price(s) and volume (s)
		Price(s)		Volume(s)
		£14.5713 26,739
	d) Aggregated information
		Aggregate Price	Aggregate Volume		Aggregate Total
	-Aggregated volume -Price	£14.5713	26,739		£389,621.99

e) Date of the transaction	4 March 2019
f) Place of the transaction	XLON

Notification of Dealing Form

1	Detailsof the person discharging managerial responsibilities/ person closely associated
	a) Name	John Carter
2	Reason for the notification
	a) Position/Status Chief Executive Officer
	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 Exercise of options under the Travis Perkins plc Sharesave Scheme
	(SAYE)
	c) Price(s) and volume (s)
		Price(s)		Volume(s)
		£12.74		1,177
	d) Aggregated information
		Aggregate	Aggregate		Aggregate
		Price	Volume		Total
	-Aggregated volume
	-Price	£12.74	1,177		£14,994.98
	e) Date of the transaction	4 March 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.: 7726 EQS News ID: 784203

End ofAnnouncementEQS News Service