REG-Travis Perkins Travis Perkins: Director/PDMR Shareholding

Travis PerkinsAnnouncement

17/04/2024 09:45

============

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

   17-Apr-2024 / 09:41 GMT/BST

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

   The Company announces that on 16 April 2024, 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 nil-cost options awarded has been calculated using a
   share price of £7.360 (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
   Robin  PDMR   42,207
   Miller

   If the options vest they will be exercisable until the tenth anniversary
   of the Grant Date (or such shorter period as determined by the Board). 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:

   Kanchan Limaye
   Company Secretarial Assistant
   +44 7570 558431
                                        
                          Notification of Dealing Form
    

   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 and Company
                             Secretary
   b) Initial                Initial Notification in each case
      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
   4  Details of the transaction(s): section to be repeated
      for (i) each type of instrument; (ii)
      each type of transaction; (iii) each date; and; (iv)
      each place where transaction have been
      conducted
   a) Description of the         Ordinary Shares of 11.205105
      financial                  pence each
      instrument,
      type of instrument         ISIN: GB00BK9RKT01
      Identification code
   b) Nature of the transaction  In each case, options over
                                 ordinary shares of 11.205105
                                 pence each granted under the
                                 Company's Restricted Share
                                 Plan at nil cost.
   c) Price(s) and volume (s)                      
                                 Price(s)         Volume(s)
                                 Option price:    42,207
                                 £7.360
   d) Aggregated information                          

      -Aggregated volume         Aggregate Aggregate Aggregate
                                 Price     Volume    Total
      -Price                     n/a       n/a       n/a
   e) Date of the transaction    16 April 2024
   f) Place of the transaction   Outside a trading venue
                                                      

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

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

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

   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.:   316267
   EQS News ID:    1882687


    
   End of Announcement EQS News Service

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

    1 fncls.ssp?fn=show_t_gif&application_id=1882687&application_name=news&site_id=refinitiv

References

   Visible links


============