REG - Travis Perkins PLC - Director/PDMR Shareholding

Travis PerkinsAnnouncement

Yesterday 16:45

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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, 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        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                                                                  Aggregate                                 A

                                         g
     Price                                                                      Volume                                    g
                                                                                                                          r
                                                                                                                          e
                                                                                                                          g
                                                                                                                          a
                                                                                                                          t
                                                                                                                          e

                                                                                                                          T
                                                                                                                          o
                                                                                                                          t
                                                                                                                          a
                                                                                                                          l
     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, 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        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                                                                    Aggregate                                   A

                                           g
     Price                                                                        Volume                                      g
                                                                                                                              r
                                                                                                                              e
                                                                                                                              g
                                                                                                                              a
                                                                                                                              t
                                                                                                                              e

                                                                                                                              T
                                                                                                                              o
                                                                                                                              t
                                                                                                                              a
                                                                                                                              l
     £5.635634                                                                    6,591                                       £
                                                                                                                              3
                                                                                                                              7
                                                                                                                              ,
                                                                                                                              1
                                                                                                                              4
                                                                                                                              4
                                                                                                                              .
                                                                                                                              4
                                                                                                                              6
                                                                                                                              3
                                                                                                                              6
                                                                                                                              9

 e)  Date of the transaction          19 March 2026
 f)  Place of the transaction         XLON

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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