REG-Travis Perkins Travis Perkins: Director/PDMR Shareholding

Travis PerkinsAnnouncement

21/03/2023 12:30

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

   21-March-2023 / 12:17 GMT/BST

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   The Company  announces that  on 20  March 2023,  the following  awards  in
   respect of ordinary shares  of 11.205105p each  in the Company  ("Shares")
   were made  by  way of  nil  cost options  under  the Travis  Perkins  Plc 
   Restricted Share Plan  ("RSP") to PDMRs  as set out  below. The number  of
   shares subject to the  options awarded has been  calculated using a  share
   price of  £9.408 (being  the  mid-market closing  price of  the  Company's
   Shares as derived from the London Stock Exchange’s Daily Official List  on
   the dealing day immediately preceding the Grant Date).

    

    

   Name          Status            Number of options
   Nick Roberts  Director and PDMR 87,078
   Alan Williams Director and PDMR 70,841
   Robin Miller  PDMR              31,749

    

   The options awarded to Nick Roberts  and Alan Williams shall comprise  two
   tranches of which 75% percent  of the award shall  vest on 20 March  2026,
   and will normally be exercisable from  20 March 2028 after the  completion
   of a two year holding period  following vesting. The remaining 25% of  the
   award shall  vest on  20 March  2028. If  the options  vest they  will  be
   exercisable until the tenth anniversary of the Grant Date. The awards  are
   subject to performance underpins.

    

   The options awarded to Robin  Miller shall vest on  20 March 2026. If  the
   options vest they will be exercisable  until the tenth anniversary of  the
   Grant Date. The awards are subject to performance underpins.

    

   In the event that dividends are paid  in the period between grant and  the
   release date, 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 each PDMR  can be found below.  This
   announcement is made in accordance with the requirements of the EU  Market
   Abuse Regulation.

    

   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 
                                 1. Nick Roberts
   a) Name                       2. Alan Williams
                                 3. Robin Miller
   2  Reason for the notification
                                 1. Chief Executive Officer
   a) Position/Status            2. Chief Financial Officer
                                 3. General Counsel and Company Secretary
   b) Initial                   Initial Notification in each case
      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
                                    ISIN: GB00BK9RKT01
      Identification code
                                    In each case, options over ordinary
   b) Nature of the transaction     shares of 11.205105 pence each granted
                                    under the Company's Restricted Share Plan
                                    at nil cost.
                                                                
                                    Price(s)                   Volume(s)
   c) Price(s) and volume (s)                                   1. 87,078
                                    Option price: £9.408        2. 70,841
                                                                3. 31,749
      Aggregated information
                                                                    
       

                                    Aggregate         Aggregate    Aggregate
   d)
      -Aggregated volume            Price             Volume       Total

       
                                    n/a               n/a          n/a
      -Price
   e) Date of the transaction       20 March 2023
   f) Place of the transaction      XLON
                                                                    

                                        

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   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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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.:   231529
   EQS News ID:    1588261


    
   End of Announcement EQS News Service

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