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REG-Travis Perkins Travis Perkins: Director/PDMR Shareholding

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

   19-Jun-2020 / 16:00 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')

                                         

         Notifications of transactions by Persons Discharging Managerial

                           Responsibilities ('PDMRs')

                                         

                                         

   The Board of the Company was notified on 19 June 2020 of the exercise and
   sale, of nil cost options under the Travis Perkins Deferred Share Bonus
   Plan ("DSB"), Travis Perkins Performance Share Plan (PSP) and Travis
   Perkins Share Matching Scheme ("SMS") over the number of ordinary shares of
   10p each in the Company by the PDMR as set out below:

    

                                                Number                     %
   Name   Status No. of shares       Sale Date  of      Average Beneficial of
                 exercised                      Shares  Price   Interest   ISC
                                                Sold
                  DSB   PSP   SMS                                           
   Martin PDMR   4,027 14,112 24,887 18/06/2020  20,300 £11.62     107,931 <1%
   Meech

    

   On exercise, sufficient shares were sold to satisfy the tax liabilities
   arising on exercise and the balance of 22,726 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 for
   each PDMR can be found below.

    

   For Further information please contact:

    

    

    

   Robin Miller

   Company Secretary

   +44 (0) 01604 503774

    

                          Notification of Dealing Form

                                         

    

   1  Details of the person discharging managerial responsibilities/ person
      closely associated 
   a) Name                        Martin Meech
   2  Reason for the notification
   a) Position/Status             Group Property Director
   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 subsequent sale of options
   b) Nature of the transaction       under the Travis Perkins Deferred Share
                                      Bonus Plan, Performance Share Plan and
                                      Share matching Scheme
                                                              
                                      Price(s)               Volume(s)
                                      DSB - £11.62             1,901
   c) Price(s) and volume (s)
                                      PSP - £11.62             6,659

                                      SMS - £11.62           11,740
      Aggregated information
                                                                     
       

                                      Aggregate      Aggregate      Aggregate
   d)
      -Aggregated volume              Price          Volume         Total

       
                                      £11.62         20,300         £235,886
      -Price
   e) Date of the transaction         19 June 2020
   f) Place of the transaction        XLON
                                                                     

                                         

   ═══════════════════════════════════════════════════════════════════════════

   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.:   70819
   EQS News ID:    1074387


    
   End of Announcement EQS News Service

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