REG - Travis Perkins PLC - Director/PDMR Shareholding
Today 16:15
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RNS Number : 1848B Travis Perkins PLC 20 April 2026
2026 PSP Awards
The Company announces that on 16 April 2026 ("PSP 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 PDMRs as set out below:
Name Status Type of Awards Number of conditional awards
Gavin Slark CEO/PDMR 2026 PSP Awards 338,842
Duncan Cooper CFO/PDMR 2026 PSP Awards 237,581
Will Lang Company Secretary/ PDMR 2026 PSP Awards 33,884
The number of Shares subject to the conditional awards has been calculated
using a share price of £5.784 (being the average market price of the Shares
over the three dealing days immediately preceding the PSP Grant Date). No
consideration was paid for the grant of the awards.
The awards are subject to performance conditions. Performance will be
measured over a three-year period (2026-2028) and the awards will then vest to
the extent the performance conditions are met. The awards granted to Duncan
Cooper and Gavin Slark are subject to a two-year-post-vesting holding period.
In the event that dividends are paid in the period from PSP Grant Date until
the vesting date (or, where the Award is subject to a holding period, from the
PSP Grant Date until the last day of the holding period), the number of awards
will be increased to reflect the dividends that would have accrued had they
been reinvested in shares.
2026 DSBP Award
In addition, the Company confirms that on 16 April 2026 ("DSBP Grant Date"),
the following awards in respect of ordinary shares of 11.205105p each in the
Company were made by way of conditional awards under the Travis Perkins Plc
2017 Deferred Share Bonus Plan ("DSBP") in respect of the annual deferred
bonus for the 2025 Financial Year to PDMRs as set out below-
Name Status Type of Awards Number of conditional awards
Duncan Cooper CFO/PDMR 2026 DSBP Awards 19,224
Will Lang Company secretary/ PDMR 2026 DSBP Award 159
The number of shares subject to the conditional awards has been calculated
using a share price of £6.2136, being the average mid-market closing price of
the Company's Shares over the Dealing Days falling within the last 30 days of
the financial year ending 31 December 2025.
In the event that dividends are paid in the period between DSBP Grant Date and
vesting, the number of shares awarded will be increased to reflect the
dividends that would have accrued had they been reinvested in shares.
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:
Will Lang
Company Secretary
will.lang@travisperkins.co.uk
+44 (0) 7468 713734
Notification of Dealing Form- Grant of 2026 PSP Award
1 Details of the person discharging managerial responsibilities/ person closely
associated
a) Name Gavin Slark
2 Reason for the notification
a) Position/Status Chief Executive 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 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 338,842
d) Aggregated information
-Aggregated volume
-Price
Aggregate Aggregate Aggregate
Price Volume Total
n/a n/a n/a
e) Date of the transaction 16 April 2026
f) Place of the transaction Outside a trading venue
Notification of Dealing Form- Grant of 2026 PSP Award
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 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 237,581
d) Aggregated information
-Aggregated volume
-Price
Aggregate Aggregate Aggregate
Price Volume Total
n/a n/a n/a
e) Date of the transaction 16 April 2026
f) Place of the transaction Outside a trading venue
Notification of Dealing Form- Grant of 2026 PSP Award
1 Details of the person discharging managerial responsibilities/ person closely
associated
a) Name Will Lang
2 Reason for the notification
a) Position/Status Company Secretary/ 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 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 33,884
d) Aggregated information
-Aggregated volume
-Price
Aggregate Aggregate Aggregate
Price Volume Total
n/a n/a n/a
e) Date of the transaction 16 April 2026
f) Place of the transaction Outside a trading venue
Notification of Dealing Form- Grant of 2026 DSBP Award
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 Conditional awards over ordinary shares of 11.205105 pence each granted under
the Company's Deferred Share Bonus Plan.
c) Price(s) and volume (s)
Price(s) Volume(s)
NIL 19,224
d) Aggregated information
-Aggregated volume
-Price
Aggregate Aggregate Aggregate
Price Volume Total
n/a n/a n/a
e) Date of the transaction 16 April 2026
f) Place of the transaction Outside a trading venue
Notification of Dealing Form- Grant of 2026 DSBP Award
1 Details of the person discharging managerial responsibilities/ person closely
associated
a) Name Will Lang
2 Reason for the notification
a) Position/Status Company Secretary/ 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 Conditional awards over ordinary shares of 11.205105 pence each granted under
the Company's Deferred Share Bonus Plan.
c) Price(s) and volume (s)
Price(s) Volume(s)
NIL 159
d) Aggregated information
-Aggregated volume
-Price
Aggregate Aggregate Aggregate
Price Volume Total
n/a n/a n/a
e) Date of the transaction 16 April 2026
f) Place of the transaction Outside a trading venue
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