REG-Travis Perkins Travis Perkins: Director/PDMR Shareholding

Travis PerkinsAnnouncement

25/05/2021 10:45

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

   25-May-2021 / 10:40 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  24 May  2021  the
   Company was informed of the exercise  and sale, of nil cost options,  over
   the number of ordinary  shares of 11.205105p each  in the Company by  Alan
   Williams, Chief Financial Officer  and a PDMR to  meet the income tax  and
   national insurance liabilities arising from the exercise, with the balance
   of 45,864  shares  remaining  being  transferred  to  his  Person  Closely
   Associated, Mrs Fiona Williams, as set out below:

    

    

                                           No. of        Beneficial     % of
   Name     Status No. of shares Sale Date Shares Price  Interest       ISC
                   exercised               Sold
                                                                         
                   2018  24,764            11,681
                   PSP
   Alan     PDMR   2018  43,076  24/05/21  20,317 £16.15 251,160        <0.1%
   Williams        CIP
                   2018  18,969            8,947
                   DSBP

    

    

   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 
   a) Name                     Alan Williams
   2  Reason for the notification
                                            Chief Financial Officer / PDMR

   a) Position/Status           

                                
   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 11.205105 pence each

      instrument,                   
   a)
      type of instrument            

      Identification code          ISIN: GB00BK9RKT01
                                   Sale of ordinary shares of 11.205105 pence
                                   each (to meet income tax and national
   b) Nature of the transaction    insurance liabilities falling due on
                                   exercise of options under the Company's
                                   Performance Share Plan,  Co-Investment
                                   Plan and Deferred Share Bonus Plan).
                                                          
                                   Price(s)              Volume(s)
                                    
                                                          1. PSP: 11,681
   c) Price(s) and volume (s)      £16.15                 2. CIP: 20,317
                                                          3. DSBP: 8,947
                                    
                                                          
                                    
                                                                   
                                   Aggregate   Aggregate          Aggregate

                                   Price       Volume             Total
                                                                  1.PSP:
      Aggregated information                                      £188,648.15

                                               1.PSP: 11,681      2. CIP:£
                                   £16.15                         328,119.55
                                               2. CIP: 20,317
   d)                                                             3. DSBP:
      -Aggregated volume                       3. DSBP: 8,947     £144,494.05
                                    
                                                                   
                                    
      -Price                                   Total:40,945       Total
                                                                  £661,261.75
                                                
                                                                   

                                                                   
   e) Date of the transaction      24 May 2021
   f) Place of the transaction     XLON
                                                                   

    

    

   1  Details of the person discharging managerial responsibilities/ person
      closely associated 
   a) Name                       Fiona Williams
   2  Reason for the notification
                                             PCA of Chief Financial Officer
   a) Position/Status
                                  
   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 11.205105 pence each

      instrument,                     
   a)
      type of instrument              

      Identification code            ISIN: GB00BK9RKT01
                                     Transfer of shares following exercise of
                                     nil-cost options over ordinary shares of
   b) Nature of the transaction      11.205105 pence each granted under the
                                     Company's Performance Share Plan,
                                     Co-Investment Plan and Deferred Share
                                     Bonus Plan by Chief Financial Officer.
                                                            
                                     Price(s)              Volume(s)
                                     n/a
   c) Price(s) and volume (s)                              45,864
                                      
                                                            
                                      
      Aggregated information                                       

                                     Aggregate     Aggregate      Aggregate

                                     Price         Volume         Total
   d)
      -Aggregated volume             n/a                          n/a
                                                   45,864
                                                                   
                                                    
      -Price                                                       
   e) Date of the transaction        24 May 2021
   f) Place of the transaction       n/a
                                                                   

    

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   ISIN:           GB00BK9RKT01
   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.:   107294
   EQS News ID:    1200326


    
   End of Announcement EQS News Service

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