REG-Travis Perkins Travis Perkins: Director/PDMR Shareholding
23/09/2020 11:55
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Travis Perkins (TPK)
Travis Perkins: Director/PDMR Shareholding
23-Sep-2020 / 11:51 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") announces that on 22 September 2020 the
Company was informed that the following transactions were conducted by the
named persons closely associated with ("PCAs") the persons discharging
managerial responsibility ("PDMRs") listed below and the following options
were granted to the PDMRs listed below, in each case in respect of
ordinary shares of 10p each in the Company ("Shares").
The named PCAs of the named PDMRs in the following table purchased Shares
to be invested by the PDMRs ("Investment Shares"), in accordance with the
rules of the Company's Co-Investment Plan ("CIP"), pursuant to the 2020
cycle of the CIP. Under the rules of the CIP the Investment Shares must
be held until the 2020 cycle of the CIP vests.
Number
Name Status Purchase date
of Shares
purchased
Rosamund Roberts PCA with Nick Roberts, Chief 21.09.2020 16,559
Executive Officer / PDMR
Fiona Williams PCA with Alan Williams, Chief 21.09.2020 13,547
Financial Officer / PDMR
PCA with Robin Miller, General
Sarah Miller Counsel & Company Secretary / 21.09.2020 6,226
PDMR
The following matching awards of nil-cost options over Shares ("Options")
in the 2020 cycle of the CIP were granted to the PDMRs referred to in the
following table pursuant to the rules of the CIP.
Grant Number
Name Status
date of Options granted
Nick Roberts Chief Executive Officer / PDMR 22.09.2020 60,214
Alan Williams Chief Financial Officer / PDMR 22.09.2020 49,261
Robin Miller General Counsel & Company 22.09.2020 22,640
Secretary / PDMR
The Notification of Dealing Form for the above-mentioned transactions and
awards of Options can be found below. This announcement is made in
accordance with the requirements of the EU Market Abuse Regulation.
For further information please contact:
Lindi Pratt
Assistant Company Secretary
T: +44 (0)1604 503774
E: lindi.pratt@travisperkins.co.uk
Notification of Dealing Form
1 Details of the person discharging managerial responsibilities/ person
closely associated
1. Rosamund Roberts
a) Name 2. Fiona Williams
3. Sarah Miller
2 Reason for the notification
1. PCA with Nick Roberts, Chief Executive
Officer / PDMR
a) Position/Status 2. PCA with Alan Williams, Chief Financial
Officer / PDMR
3. PCA with Robin Miller, General Counsel &
Company Secretary / PDMR
b) Initial Initial Notification in each case
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
b) Nature of the transaction In each case, purchase of Ordinary
Shares of 10 pence each
Price(s) Volume(s)
1. £10.419 1. 16,559
c) Price(s) and volume (s)
2. £10.419 2. 13,547
3. £10.419 3. 6,226
Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
1.
1. £10.419 1. 16,559 £172,528.22
d)
-Aggregated volume 2. £10.419 2. 13,547 2.
£141,146.19
3. £10.419 3. 6,226
3. £
-Price 64,868.69
e) Date of the transaction 21 September 2020
f) Place of the transaction XLON
1 Details of the person discharging managerial responsibilities/ person
closely associated
1. Nick Roberts
a) Name
2. Alan Williams
2 Reason for the notification
1. Chief Executive Officer / PDMR
2. Chief Financial Officer / PDMR
a) Position/Status
3. General Counsel & Company Secretary /
PDMR
b) Initial Initial Notification in each case
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
In each case, grant of a matching award
b) Nature of the transaction of nil-cost options over Ordinary Shares
of 10 pence each pursuant to the 2020
cycle of the Company's Co-Investment Plan
Price(s) Volume(s)
1. 60,214
c) Price(s) and volume (s) In each case, option
price: NIL 2. 49,261
3. 22,640
Aggregated information
Aggregate Aggregate Aggregate
d) Price Volume Total
-Aggregated volume
n/a n/a n/a
-Price
e) Date of the transaction 22 September 2020
f) Place of the transaction n/a
══════════════════════════════════════════════════════════════════════════
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.: 84732
EQS News ID: 1135643
End of Announcement EQS News Service
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