REG-Travis Perkins Travis Perkins: Director/PDMR Shareholding

Travis PerkinsAnnouncement

15/06/2021 16:30

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

   15-Jun-2021 / 16:27 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 14  June 2021  (the
   "Grant Date")  the  following awards  in  respect of  ordinary  shares  of
   11.205105p each in the Company ("Shares") were made by way of  conditional
   awards under the Travis Perkins Restricted Share Plan to the persons named
   below. The  number of  shares  subject to  the  options awarded  has  been
   calculated using a share price of £16.2550 (being the closing price of the
   Company's Shares on the dealing day immediately preceding the Grant Date).

    

    

   Name          Status          Number of options
   Nick Roberts  Director & PDMR 48,931
   Alan Williams Director & PDMR 39,806
   Robin Miller  PDMR            17,840

    

    

   The options awarded to Nick Roberts  and Alan Williams shall comprise  two
   tranches of which 75%  percent of the  award shall vest  on 1 March  2024,
   subject to the satisfaction of performance underpins, and will normally be
   exercisable from 1 March 2026 after  the completion of a two year  holding
   period following vesting. The remaining 25%  of the award shall vest on  1
   March 2026, subject to the  satisfaction of performance underpins. If  the
   options vest they will be exercisable  until the tenth anniversary of  the
   Grant Date.

    

   The options awarded to Robin Miller shall vest on 1 March 2024, subject to
   the satisfaction of performance underpins.  If the options vest they  will
   be exercisable until the tenth anniversary of the grant date.

    

   In the event that dividends are paid  in the period between grant and  the
   end of the holding period, 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 Form for these transactions 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)7471140065

   E: lindi.pratt@travisperkins.co.uk

    

    

    

    

    

                          Notification of Dealing Form

    

    

    

    

   1  Details of the person discharging managerial responsibilities/ person
      closely associated 
                                1. Nick Robers

   a) Name                      2. Alan Williams

                                3. Robin Miller
   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
      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
                                          In each case, the grant of nil-cost
                                          options over ordinary shares of
                                          11.205105 pence each granted under
   b) Nature of the transaction           the Company's Restricted Share
                                          Plan.

                                           
                                                               
                                    Price(s)                   
                                     

   c) Price(s) and volume (s)       Option Price: Nil          1. 48,931
                                                               2. 39,806
                                                               3. 17,840

                                     
                                                                    
      Aggregated information        Aggregate       Aggregate      Aggregate

                                    Price           Volume         Total
                                     
       
   d)                                
      -Aggregated volume
                                    n/a             n/a            n/a
       
                                     
      -Price
                                     
   e) Date of the transaction       14 June 2021
   f) Place of the transaction      n/a
                                                                    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

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

   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.:   111467
   EQS News ID:    1208300


    
   End of Announcement EQS News Service

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