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Travis Perkins PLC Director's Dealing 2019

Mar 26, 2019

5270_rns_2019-03-26_2711b5a7-c97c-4f9e-8004-7d1ff8216285.pdf

Director's Dealing

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25-March-2019 / 11:48 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 was notified on 22 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 a PDMR as set out below:

Name Status No. of shares exercised Exercise Price Sale Price Beneficial Interest % of ISC
Andrew Harrison PDMR 1,177 £12.74 n/a 106,170 <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

a) Name
Andrew Harrison
2
Reason for the notification
a) Position/Status
CEO, Plumbing and Heating
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
(SAYE)
Exercise of options under the Travis Perkins plc Sharesave Scheme
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
£12.74
1,177
£14,994.98
-Price
e) Date of the transaction 22 March 2019
f) Place of the transaction XLON

OAM Categories:3.1.Additional regulated information required to be disclosed under the laws of a Member State Sequence No.: 7932 EQS News ID: 791161

End ofAnnouncementEQS News Service