Travis Perkins: Notice to Noteholders - Addition of Guarantors

NOT FOR DISTRIBUTION IN OR INTO OR TO ANY PERSON LOCATED OR RESIDENT IN THE UNITED STATES, ITS TERRITORIES AND POSSESSIONS OR IN OR INTO ANY OTHER JURISDICTION WHERE SUCH DISTRIBUTION WOULD BE PROHIBITED BY APPLICABLE LAW

24 January 2019

TRAVIS PERKINS PLC

NOTICE TO NOTEHOLDERS - ADDITION OF GUARANTORS

relating to the £300,000,000 4.50 per cent. Guaranteed Notes due 2023 guaranteed by certain subsidiaries of Travis Perkins plc

 (ISIN: XS1407695680, Common Code: 140769568) (the "Notes")

Travis Perkins plc (the "Issuer") hereby announces that, on 14 January 2019, City Plumbing Supplies Holdings Limited, The BSS Group Limited and Toolstation Limited (together, the "New Guarantors") each acceded as a guarantor under the Issuer's Principal Bank Facility. Accordingly (pursuant to Condition 2(d) of the Notes), the Issuer has procured, by way of a Supplemental Trust Deed dated 24 January 2019, that the New Guarantors have also provided guarantees in respect of the Notes and the Trust Deed dated 12 May 2016 relating to them (the "Trust Deed"). Henceforth references in the Trust Deed to the Guarantors shall include the New Guarantors.

All words and expressions defined in the Trust Deed shall have the same meanings herein.

For further information, please contact:

Graeme Barnes Director of Capital Markets Travis Perkins plc Email: graeme.barnes@travisperkins.co.uk

IMPORTANT NOTICE - INTENDED ADDRESSEES

NO ACTION HAS BEEN TAKEN BY THE ISSUER OR ANY OF ITS AFFILIATES THAT WOULD PERMIT THE POSSESSION OR DISTRIBUTION OF THIS ANNOUNCEMENT IN ANY JURISDICTION WHERE ACTION FOR THAT PURPOSE IS REQUIRED. THE DISTRIBUTION OF THIS ANNOUNCEMENT IN CERTAIN JURISDICTIONS MAY BE RESTRICTED BY LAW. PERSONS INTO WHOSE POSSESSION THIS ANNOUNCEMENT COMES ARE REQUIRED BY THE ISSUER TO INFORM THEMSELVES ABOUT AND TO OBSERVE ANY SUCH RESTRICTIONS.

THIS ANNOUNCEMENT IS NOT FOR DISTRIBUTION, DIRECTLY OR INDIRECTLY IN OR INTO THE UNITED STATES. THIS ANNOUNCEMENT IS NOT AN OFFER TO SELL SECURITIES OR THE SOLICITATION OF ANY OFFER TO BUY SECURITIES, NOR SHALL THERE BE ANY OFFER OF SECURITIES IN ANY JURISDICTION IN WHICH SUCH OFFER OR SALE WOULD BE UNLAWFUL.