REG-Travis Perkins Travis Perkins: Director/PDMR Shareholding

Travis PerkinsAnnouncement

05/10/2022 14:00

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

   05-Oct-2022 / 13:51 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 it was  notified on  5
   October 2022 that on 5 October 2022, Nick Roberts, Chief Executive Officer
   and a PDMR, transferred 46,149 ordinary  shares of 11.205105p each in  the
   Company (“Shares”) to his spouse for nil consideration.

    

   The above-mentioned Shares were acquired through the exercise and sale  of
   Nick’s 2019 PSP Recruitment Award and 2019 CIP Award earlier this year  on
   17 August 2022.

    

    

   Name         Status Transfer date No. of Shares transferred
   Nick Roberts PDMR   05/10/2022    2019 PSP Recruitment Award 21,455
                                     2019 CIP                   24,694

    

   Nick Roberts holds 35,356 Shares legally or beneficially.  He is  entitled
   to a further 78,456 Shares in the Company pursuant to unexercised  options
   under the 2019 PSP  which vested on  14 August 2022 but  are subject to  a
   further  2  year  post-vesting  holding  period  before  being   released.
   Consequently his interest  in Shares  and vested  but unexercised  options
   currently  amounts  to  113,812   exceeding  the  Company’s   shareholding
   requirement for Executive Directors*.

   *Under the Company’s Directors’ Remuneration Policy vested but  unreleased
   options which are  subject to  a holding period  are to  be included  when
   calculating compliance with Executive Directors’ shareholding requirement.
   Share price used to calculate compliance with the shareholding requirement
   was £7.70.

    

   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                           Nick Roberts
   2  Reason for the notification
                                                 

   a) Position/Status                Chief Executive 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
      instrument, 
   a)                                 
      type of instrument
                                     ISIN: GB00BK9RKT01
      Identification code 
   b) Nature of the transaction      Transfer of shares to spouse
                                                     
   c) Price(s) and volume (s)        Price(s)       Volume(s)
                                     Nil            46,149
      Aggregated information 
                                                                  
       
                                     Aggregate      Aggregate    Aggregate
   d) -Aggregated volume
                                     Price          Volume       Total
       
                                     N/A            N/A          N/A
      -Price
   e) Date of the transaction        5 October 2022
   f) Place of the transaction       Outside a trading venue

    

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

   a) Position/Status                PCA of Chief Executive 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 
   b) Nature of the transaction      Transfer of shares from spouse
                                                            
                                     Price(s)              Volume(s)
                                      
   c) Price(s) and volume (s) 
                                     Nil                   46,149

                                      
                                                                   
      Aggregated information         Aggregate      Aggregate     Aggregate

                                     Price          Volume        Total
                                                                   
   d) -Aggregated volume                             
                                                                   
                                     N/A            N/A
                                                                  N/A
      -Price                                         
                                                                   
   e) Date of the transaction        5 October 2022
   f) Place of the transaction       Outside a trading venue
                                                                   

    

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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.:   192676
   EQS News ID:    1457573


    
   End of Announcement EQS News Service

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