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Travis Perkins PLC Director's Dealing 2019

Mar 19, 2019

5270_rns_2019-03-19_a1709a4c-694e-4dc5-9991-65d795434ccb.pdf

Director's Dealing

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18-March-2019 / 16:01 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 18 March 2019 of the exercise and sale, of nil cost options , 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
Alan Williams PDMR 25,657 15/03/2019 12,164 £14.38 145,123 <0.1%

This Notification is made in accordance with the requirements of Article 19 of the EU Market Abuse Regulation, the Notification of Dealing Forms for each 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
Alan Williams
2 Reason for the notification
a) Position/Status
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 sale of options under the Travis Perkins PSP
Listing Rule Buyout and subsequent transfer of residual shares to
PCA Fiona Williams (spouse)
c) Price(s) and volume (s)
Price(s) Volume(s)
£14.38 12,164
d) Aggregated information
Aggregate Aggregate Aggregate
Price Volume Total
-Aggregated volume
-Price £14.38 12,164 £174,918.32
e) Date of the transaction 15 March 2019
f) Place of the transaction XLON

ISIN: GB0007739609 Category Code: DIV TIDM: TPK LEICode: 2138001I27OUBAF22K83 OAM Categories:3.1.Additional regulated information required to be disclosed under the laws of a Member State Sequence No.: 7852 EQS News ID: 788761

End ofAnnouncementEQS News Service