Director/PDMR Shareholding

Travis Perkins

19/03/2026 16:35

RNS Number : 3755X

Travis Perkins PLC

19 March 2026

 

Travis Perkins plc (the "Company") announces that :

 

On 19 March 2026 it was notified of the exercise of nil-cost options and subsequent sale of ordinary shares in the Company of 11.205105p ("Shares") to meet the income tax and national insurance liabilities arising from the exercise of options by Duncan Cooper, Chief Financial Officer and a Person Discharging Managerial Responsibilities ("PDMR"):

 

 

Name
Status
No. of options exercised
Exercise & sale date
No. of shares sold
Price
No. of shares retained
Duncan Cooper
PDMR
CFO Buyout Award of 2023 DSBP
13,973
19 March 2026
6,591
£5.635634
7,382


 

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

For further information please contact:

 

Will Lang

Company Secretary

 

will.lang@travisperkins.co.uk

+44 (0) 7468 713734

 

 

 

Notification of Dealing Form - Exercise of CFO Buyout Award of 2023 DSBP

 

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Duncan Cooper
2
Reason for the notification
a)
Position/Status
Chief Financial Officer/PDMR
b)
Initial notification/Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneeror 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 beenconducted
a)
Description of the financial
instrument, type of instrument
Identification code
Ordinary shares of 11.205105 pence each
ISIN: GB00BK9RKT01
b)
Nature of the transaction
Exercise of CFO Buyout Award of 2023 DSBP granted as nil-cost options under the Travis Perkins plc Restricted Share Plan
c)
Price(s) and volume (s)
Price(s)
Volume(s)
Nil
13,973
d)
Aggregated information
-Aggregated volume
-Price
Aggregate
Price
Aggregate
Volume
Aggregate
Total
Nil
13,973
n/a
e)
Date of the transaction
19 March 2026
f)
Place of the transaction
Outside a trading venue


 

Notification of Dealing Form - subsequent sale of ordinary shares by the PDMR

 

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Duncan Cooper
2
Reason for the notification
a)
Position/Status
Chief Financial Officer/PDMR
b)
Initial notification/Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneeror 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 beenconducted
a)
Description of the financial
instrument, type of instrument
Identification code
Ordinary shares of 11.205105 pence each
ISIN: GB00BK9RKT01
b)
Nature of the transaction
Sale of ordinary shares to meet income tax and national insurance liabilities falling due on exercise of CFO Buyout Award of 2023 DSBP granted as nil-cost options under the Travis Perkins plc Restricted Share Plan
c)
Price(s) and volume (s)
Price(s)
Volume(s)
£5.635634
6,591
d)
Aggregated information
-Aggregated volume
-Price
Aggregate
Price
Aggregate
Volume
Aggregate
Total
£5.635634
6,591
£37,144.46369
e)
Date of the transaction
19 March 2026
f)
Place of the transaction
XLON


 

 

 

 

 

 

 

 

 

 

 

 

 

 

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