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Travis Perkins PLC : Director/PDMR Shareholding

The Board of the Company was notified on 20 December of the exercise and sale, of nil cost options under the Travis Perkins Share Matching 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

Sale Date

Number of Shares Sold

Price

Beneficial Interest

% of ISC

Cheryl Millington

PDMR

9,387

19/12/2017

4,421

15.477500

16,488

This Notification is made in accordance with the requirements of Article 19 of the EU Market Abuse Regulation, the Notification of Dealing Form for the PDMR can be found below.

Notification of Dealing Form

1

Details of the person discharging managerial responsibilities/ person closely associated

a)

Name

Cheryl Millington

2

Reason for the notification

a)

Position/Status

Chief Digital Officer

b)

Initial notification/Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor

a)

Name

Travis Perkins plc

b)

LEI

2138001I27OUBAF22K83

4

Details of 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
instrument,
type of instrument
Identification code

Ordinary Shares of 10 pence each





ISIN: GB0007739609

b)

Nature of the transaction

Exercise and subsequent sale of options under the Travis Perkins Share Matching Scheme

c)

Price(s) and volume (s)





Exercise



Sale

Price(s)

Volume(s)

£0.00



£15.477500

9,387



4,421

d)

Aggregated information





Aggregated volume



Exercise Price



Sale Price

Aggregate
Price

Aggregate
Volume

Aggregate
Total



£0.00



£15.477500





9,387




4,421



£0.00



£68,426.03

e)

Date of the transaction

19 December 2017

f)

Place of the transaction

XLON

For Further information please contact:

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Helen O`Keefe
Deputy Company Secretary
+44 (0)1604 685910




This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Travis Perkins PLC via GlobeNewswire

HUG#2157815