REG - Travis Perkins PLC - Director/PDMR Shareholding

Travis PerkinsAnnouncement

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RNS Number : 4605Z  Travis Perkins PLC  07 April 2026

Travis Perkins plc (the "Company") announces that on 05 April 2025 it was
notified of the following transfer by the PDMR named below of Shares, acquired
through the exercise of options, to the PDMR's spouse, who is a Person Closely
Associated in respect of the PDMR (the "PCA") for nil consideration:

 

 Name           Status  Transfer date  No. of shares to be transferred
 Duncan Cooper  PDMR    5 April 2026   CFO Buyout Award of 2023 DSBP  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
and PCA 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 - transfer to spouse 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
     transactions have been conducted
 a)  Description of the financial      Ordinary shares of 11.205105 pence each

     instrument,                       ISIN: GB00BK9RKT01

     type of instrument

     Identification code
 b)  Nature of the transaction         Transfer of shares to spouse
 c)  Price(s) and volume (s)
     Price(s)                                                                      Vo
                                                                                   lu
                                                                                   me
                                                                                   (s
                                                                                   )
     Nil                                                                           7,
                                                                                   38
                                                                                   2
 d)  Aggregated information

     -Aggregated volume

     -Price
     Aggregate                                               Aggregate             Aggregate

     Price                                                   Volume                Total
     n/a                                                     7,382                 n/a
 e)  Date of the transaction           05 April 2026
 f)  Place of the transaction          Outside a trading venue

 

 

Notification of Dealing Form - the PCA

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                              Beverley Cooper
 2   Reason for the notification
 a)  Position/Status

                                       PCA of 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
     transactions have been conducted
 a)  Description of the financial      Ordinary Shares of 11.205105 pence each

     instrument,                       ISIN: GB00BK9RKT01

     type of instrument

     Identification code
 b)  Nature of the transaction         Transfer of shares from spouse
 c)  Price(s) and volume (s)
                                       Price(s)                            Volume(s)
                                                                           7,382

                                       Nil

 d)  Aggregated information

     -Aggregated volume

     -Price
     Aggregate                                                             Aggregate                           A

                                   g
     Price                                                                 Volume                              g
                                                                                                               r
                                                                                                               e
                                                                                                               g
                                                                                                               a
                                                                                                               t
                                                                                                               e

                                                                                                               T
                                                                                                               o
                                                                                                               t
                                                                                                               a
                                                                                                               l
     n/a                                                                                                       n

                                   /
                                                                           7,382                               a

 e)  Date of the transaction           05 April 2026
 f)  Place of the transaction          Outside a trading venue

 

 

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