REG-Travis Perkins Travis Perkins: Director/PDMR Shareholding

Travis PerkinsAnnouncement

20/12/2018 10:50

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   Travis Perkins (TPK)
   Travis Perkins: Director/PDMR Shareholding

   20-Dec-2018 / 10:47 GMT/BST
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   Travis Perkins plc (the "Company")

    

   The Company was notified on 19 December 2018 of the exercise and sale of
   nil cost options under the Travis Perkins Listing Rule Buyout Scheme,
   Travis Perkins Deferred Share Bonus Plan and Travis Perkins Performance
   Share Plan over the number of ordinary shares of 10p each in the Company
   by the Director/PDMR set out below.

    

   Alan Williams, Director

    

   Number of shares exercised            Number of            Beneficial % of
   under the Listing Rule     Sale Date  Shares    Price      Interest   ISC
   Buyout Scheme                         Sold
   15,317                     18/12/2018 7,214     £10.987707 131,630    <0.1

    

   On exercise, sufficient shares were sold to satisfy the tax liabilities
   arising on exercise and the balance of 8,103 Ordinary Shares was retained
   and immediately transferred to Alan Williams's wife, Fiona Williams, at
   nil cost. Alan and Fiona Williams's total shareholding in the Company
   represents <0.1% of the Company's issued share capital.

    

   Paul Tallentire, PDMR

    

                     Number of
   Number of shares  shares                 Number
   exercised under   exercised   Sale Date  of     Price      Beneficial % of
   the Deferred      under the              Shares            Interest   ISC
   Share Bonus Plan  Performance            Sold
                     Share Plan
   2,438             338         18/12/2018 1,309  £10.987707 49,754     <0.1

    

   On exercise, sufficient shares were sold to satisfy the tax liabilities
   arising on exercise and the balance of 1,467 Ordinary Shares was retained.

    

   This Notification is made in accordance with the requirements of Article
   19 of the EU Market Abuse Regulation. The Notification of Dealing Forms
   can be found below.

    

   For Further information please contact:

    

   Helen O'Keefe

   Deputy Company Secretary

   +44 (0)1604 685910

    

                          Notification of Dealing Form

    

   1  Details of the person discharging managerial responsibilities/ person
      closely associated 
                                1. Alan Williams
   a) Name                      2. Fiona Williams
                                3. Paul Tallentire
   2  Reason for the notification
                                1. Chief Financial Officer
   a) Position/Status           2. PCA of Alan Williams, Chief Financial
                                   Officer
                                3. CEO General Merchanting Division
   b) Initial                  Initial Notification
      notification/Amendment
      Details of the issuer, emission allowance market participant, auction
   3  platform, auctioneer

      or auction monitor
   a) Name                       Travis Perkins plc
   b) LEI                        2138001I27OUBAF22K83
      Details of the transaction(s): section to be repeated for (i) each type
      of instrument; (ii)

   4  each type of transaction; (iii) each date; and; (iv) each place where
      transaction have been

      conducted
      Description of the financial Ordinary Shares of 10 pence each

      instrument,                   
   a)
      type of instrument            

      Identification code          ISIN: GB0007739609
                                   Exercise and sale of options under the
   b) Nature of the transaction    Travis Perkins Listing Rule Buyout Scheme,
                                   Travis Perkins Deferred Share Bonus Plan
                                   and Travis Perkins Performance Share Plan
                                                          
                                   Price(s)              Volume(s)
   c) Price(s) and volume (s)       1. £10.987707         1. 7,214
                                    2. Nil                2. 8,103
                                    3. £10.987707         3. 1,309
      Aggregated information
                                                                
       
                                   Aggregate       Aggregate   Aggregate
       
   d)                              Price           Volume      Total
      -Aggregated volume
                                    1. £10.987707   1. 7,214    1. £79,265.32
                                    2. Nil          2. 8,103    2. nil
                                    3. £10.987707   3. 1,309    3. £14,382.91
      -Price
   e) Date of the transaction      18/12/2018
   f) Place of the transaction     XLON
                                                                

                                        

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   ISIN:           GB0007739609
   Category Code:  DSH
   TIDM:           TPK
   LEI Code:       2138001I27OUBAF22K83
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   6956
   EQS News ID:    760899


    
   End of Announcement EQS News Service

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