REG - Travis Perkins PLC - Director/PDMR Shareholding

Travis PerkinsAnnouncement

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RNS Number : 9606N  Travis Perkins PLC  23 June 2025

 

 

2025 PSP Awards

 

The Company announces that on 19 June 2025 ("Grant Date"), awards in respect
of ordinary shares of 11.205105p each in the Company ("Shares") were granted
by way of conditional awards under the Travis Perkins Plc Performance Share
Plan ("PSP") to the Company's Chief Financial Officer, Duncan Cooper ("CFO"),
as follows:

 

 Name           Status  Type of Awards   Number of conditional awards
 Duncan Cooper  PDMR    2025 PSP Awards  214,592

 

The number of Shares subject to the conditional awards has been calculated
using a share price of £6.208 (being the average market price of the Shares
over the three dealing days immediately preceding the Grant Date).  No
consideration was paid for the grant of the awards.  In the event that
dividends are paid in the period between grant and the end of the holding
period (described below), the number of awards will be increased to reflect
the dividends that would have accrued had they been reinvested in shares.

 

The  awards are subject to performance conditions.  Performance will be
measured over a three-year period (2025-2027) and the awards will then vest to
the extent the performance conditions are met.  A two-year post-vesting
holding period will apply to vested shares. More detail can be found in the
Travis Perkins Annual Report and Accounts 2024 and in the Company's Directors
remuneration policy available at
www.travisperkinsplc.co.uk/about-us/governance/
(http://www.travisperkinsplc.co.uk/about-us/governance/) ,
(http://www.travisperkinsplc.co.uk/about-us/governance/) and the full rules of
the PSP are available on the national storage mechanism.

 

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

 

For further information please contact:

 

 

Kanchan Limaye

Company Secretariat Assistant

 +44 (0) 7570 558431

Notification of Dealing Form

 

 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
 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                                Ordinary Shares of 11.205105 pence each

     instrument,

     type of instrument                                          ISIN: GB00BK9RKT01

     Identification code
 b)  Nature of the transaction                                   Conditional awards over ordinary shares of 11.205105 pence each granted under
                                                                 the Company's Performance Share Plan at nil cost.
 c)  Price(s) and volume (s)
                                     Price(s)                    Volume(s)
                                     NIL                         214,592
 d)  Aggregated information

     -Aggregated volume

     -Price
     Aggregate                                                   Aggregate                                   Aggregate

     Price                                                       Volume                                      Total
     n/a                                                         n/a                                         n/a
 e)  Date of the transaction                                      19 June 2025
 f)  Place of the transaction                                    Outside a trading venue

 

 

 

 

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