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REG-Travis Perkins Travis Perkins: Director/PDMR Shareholding*

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

   29-March-2022 / 11:56 GMT/BST
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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

   Travis Perkins plc  (the "Company") announces  that on 28  March 2022  the
   Company was informed  that the  following transactions  were conducted  in
   respect of the PDMRs listed below.

    

   The Company was notified  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 Robin Miller General Counsel  &
   Company Secretary,  both of  whom are  PDMRs to  meet the  income tax  and
   national insurance liabilities arising from the exercises.

    

    

   Name           Status No. of shares   Sale Date  No. of Shares  Price
                         exercised                  Sold
                                                                    
                                              

   Alan Williams  PDMR   2019 CIP 39,369 28/03/2022 18,569         £12.842840

                                          

    

    

   Name        Status No. of shares        Sale Date  No. of       Price
                      exercised                       Shares Sold
                                                                    
                                            
   Robin
   Miller      PDMR   2019 CIP   5,612     28/03/2022 2,647        £12.840000

                                            

    

   Alan Williams transferred the  remaining balance of  20,800 shares to  his
   Person Closely Associated ("PCA"), Mrs Fiona Williams, as set out below.

    

   Robin Miller transferred his remaining balance of 2,965 shares to his PCA,
   Mrs Sarah Miller, also set out as below.

   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:

   Sophie Leivers

   Company Secretarial Assistant

   +44 (0)7500 559100

    

    

                          Notification of Dealing Form

    

   1  Details of the person discharging managerial responsibilities/person
      closely associated 
   a) Name                       Alan Williams
   2  Reason for the notification
                                             

   a) Position/Status            Chief Financial Officer / PDMR

                                  
   b) Initial                    Initial Notification
      notification/Amendment 
   3  Details of the issuer, emission allowance market participant, auction
      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

   a) instrument,                 

      type of instrument         ISIN: GB00BK9RKT01

      Identification code 
                                 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 2019
                                 Co-Investment Plan).
                                                  
                                 Price(s)        Volume(s)
                                  

   c) Price(s) and volume (s)     
                                                 18,569
                                 £12.842840

                                  
      Aggregated information 
                                                                
       
                                 Aggregate       Aggregate     Aggregate
   d) -Aggregated volume
                                 Price           Volume        Total
       
                                 £12.842840      18,569        £238,478.70
      -Price
   e) Date of the transaction    28 March 2022
   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
                                               

   a) Position/Status               PCA of Chief Financial Officer

                                     
   b) Initial                       Initial Notification
      notification/Amendment 
   3  Details of the issuer, emission allowance market participant, auction
      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
                                    ISIN: GB00BK9RKT01
      Identification code 
                                    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 2019 Co-Investment Plan by  the
                                    Chief Financial Officer.
                                                            
                                    Price(s)               Volume(s)
                                     
   c) Price(s) and volume (s)                              20,800
                                    n/a
                                                            
                                     
      Aggregated information                                       

                                    Aggregate       Aggregate     Aggregate

   d) -Aggregated volume            Price           Volume        Total

                                    n/a             20,800        n/a

      -Price                                                       
   e) Date of the transaction       28 March 2022
   f) Place of the transaction      Outside a trading venue
                                                                   

    

   1  Details of the person discharging managerial responsibilities/person
      closely associated 
   a) Name                       Robin Miller
   2  Reason for the notification
                                             

   a) Position/Status            General Counsel & Company Secretary / PDMR

                                  
   b) Initial                    Initial Notification
      notification/Amendment 
   3  Details of the issuer, emission allowance market participant, auction
      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

   a) instrument,                 

      type of instrument         ISIN: GB00BK9RKT01

      Identification code 
                                 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 2019
                                 Co-Investment Plan).
                                                   
                                 Price(s)         Volume(s)
                                                   
   c) Price(s) and volume (s)     
                                                  2,647
                                 £12.840000
                                                   
                                                                   
      Aggregated information     Aggregate            Aggregate   Aggregate

                                 Price                Volume      Total
                                  
   d) -Aggregated volume
                                  
                                                      2,647       £33,987.48
                                 £12.840000
      -Price
                                  
   e) Date of the transaction    28 March 2022
   f) Place of the transaction   XLON
                                                                   

    

   1  Details of the person discharging managerial responsibilities/person
      closely associated 
   a) Name                        Sarah Miller
   2  Reason for the notification
                                   

   a) Position/Status             PCA of General Counsel & Company Secretary

                                   
   b) Initial                     Initial Notification
      notification/Amendment 
   3  Details of the issuer, emission allowance market participant, auction
      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

   a) instrument,                  

      type of instrument          ISIN: GB00BK9RKT01

      Identification code 
                                  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 2019  Co-Investment Plan  by  the
                                  General Counsel & Company Secretary.
                                                          
                                  Price(s)               Volume(s)
                                   
   c) Price(s) and volume (s)                            2,965
                                  n/a
                                                          
                                   
      Aggregated information                                      

                                  Aggregate      Aggregate       Aggregate

   d) -Aggregated volume          Price          Volume          Total

                                  n/a            2,965           n/a

      -Price                                                      
   e) Date of the transaction     28 March 2022
   f) Place of the transaction    Outside a trading venue
                                                                  

    

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

   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.:   152284
   EQS News ID:    1314541


    
   End of Announcement EQS News Service

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

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