REG-Travis Perkins Travis Perkins: Director/PDMR Shareholding

Travis PerkinsAnnouncement

27/09/2021 16:10

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

   27-Sep-2021 / 16:07 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 the 24 September 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
   Nick Roberts, Chief Executive  Officer and a PDMR  to meet the income  tax
   and national insurance  liabilities arising  from the  exercise, with  the
   balance of 7,672 shares remaining being transferred to his Person  Closely
   Associated ("PCA"), Mrs Rosamund Roberts, as set out below:

    

    

   Name         Status No. of shares        Sale Date  No. of      Price
                       exercised                       Shares Sold
                                                                    
                                             
                       2019 Buyout
   Nick Roberts PDMR   Award (PSP)   14,522 22/09/2021 6,850       £17.246875

                                             

    

    

   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/PCA can be found below.

   For further information please contact:

    

    

   Richard Hawker

   Assistant Company Secretary

   T: +44 (0)7920 267453

    

    

    

                          Notification of Dealing Form

    

    

   1  Details of the person discharging managerial responsibilities/ person
      closely associated 
   a) Name                        Nick Roberts
   2  Reason for the notification
                                               Chief Executive 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
   b) Nature of the transaction       national insurance liabilities falling
                                      due on exercise of options under the
                                      Performance Share Plan).
                                                           
                                      Price(s)            Volume(s)
                                       
   c) Price(s) and volume (s)
                                      £17.246875          6,850

                                       
      Aggregated information
                                                                  
       

                                      Aggregate    Aggregate     Aggregate
   d)
      -Aggregated volume              Price        Volume        Total

       
                                      £17.246875   6,850         £118,141.09
      -Price
   e) Date of the transaction         22 September 2021
   f) Place of the transaction        XLON
                                                                  

    

    

   1  Details of the person discharging managerial responsibilities/ person
      closely associated 
   a) Name                      Rosamund Roberts
   2  Reason for the notification
                                            PCA of Chief Executive 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 by Chief
                                    Executive Officer.
                                                            
                                    Price(s)               Volume(s)
                                    n/a
   c) Price(s) and volume (s)                              7,672
                                     
                                                            
                                     
      Aggregated information
                                                                   
       

                                    Aggregate     Aggregate       Aggregate
   d)
      -Aggregated volume            Price         Volume          Total

       
                                    n/a           7,672           n/a
      -Price
   e) Date of the transaction       22 September 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.:   123051
   EQS News ID:    1236262


    
   End of Announcement EQS News Service

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