REG-Travis Perkins Travis Perkins: Director/PDMR Shareholding
08/04/2025 13:45
============
Travis Perkins (TPK)
Travis Perkins: Director/PDMR Shareholding
08-Apr-2025 / 13:39 GMT/BST
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Travis Perkins plc (the “Company”) announces that :
1. On 4 April 2025 it was notified of the exercise of nil-cost options
and subsequent sale of ordinary shares in the Company of 11.205105p
(“Shares”) to meet the income tax and national insurance liabilities
arising from the exercise of options by Duncan Cooper, Chief Financial
Officer and by Robin Miller, General Counsel and Company Secretary
each of whom is a Person Discharging Managerial Responsibilities
(“PDMR”):
No. of options Exercise & No. of No. of
Name Status exercised sale date shares Price shares
sold retained
CFO Buyout
Duncan Award of 2022
Cooper PDMR DSBP 11,105 04-Apr-2025 5,238 £5.076287 5,867
2022 Deferred
Share Bonus
Robin PDMR 5,038 04-Apr-2025 2,377 £5.076287 2,661
Miller Plan
And
2. On 7 April 2025 it was notified of the following transfer by the PDMR
named below of Shares, acquired through the aforementioned exercise of
options, to the PDMR’s spouse, who is a Person Closely Associated in
respect of the PDMR (the “PCA”) for nil consideration:
Name Status Transfer date No. of shares to be transferred
2022 Deferred Share Bonus
Robin Miller PDMR 07/04/2025 2,661
Plan
This Notification is made in accordance with the requirements of Article
19 of the UK Market Abuse Regulation, the Notification of Dealing Forms
for the PDMR can be found below.
For further information please contact:
Kanchan Limaye
Company Secretarial Assistant
+44 (0) 7570 558431
Notification of Dealing Form - Exercise of CFO Buyout Award of 2022 DSBP
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Duncan Cooper
2 Reason for the notification
a) Position/Status Chief Financial Officer/PDMR
Initial Initial Notification
b) 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
4 of instrument; (ii) each type of transaction; (iii) each date; and;
(iv) each place where transaction have been conducted
Description of the Ordinary shares of 11.205105 pence each
financial
a) instrument, type of
instrument
Identification code ISIN: GB00BK9RKT01
Exercise of CFO Buyout Award of 2022 DSBP
b) Nature of the transaction granted as nil-cost options under the Travis
Perkins plc Restricted Share Plan
Price(s) Volume(s)
c) Price(s) and volume (s) Nil
11,105
Aggregated information Aggregate Aggregate Aggregate
d) -Aggregated volume Price Volume Total
Nil
-Price 11,105 n/a
e) Date of the transaction 4 April 2025
f) Place of the transaction Outside a trading venue
Notification of Dealing Form - subsequent sale of ordinary shares by the
PDMR
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Duncan Cooper
2 Reason for the notification
a) Position/Status Chief Financial Officer/PDMR
Initial Initial Notification
b) 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
4 of instrument; (ii) each type of transaction; (iii) each date; and;
(iv) each place where transaction have been conducted
Description of the Ordinary shares of 11.205105 pence each
financial
a) instrument, type of
instrument
Identification code ISIN: GB00BK9RKT01
Sale of ordinary shares to meet income tax
and national insurance liabilities falling
b) Nature of the transaction due on exercise of CFO Buyout Award of 2022
DSBP granted as nil-cost options under the
Travis Perkins plc Restricted Share Plan
Price(s) Volume(s)
c) Price(s) and volume (s) £5.076287
5,238
Aggregated information Aggregate Aggregate Aggregate
d) -Aggregated volume Price Volume Total
£5.076287
-Price 5,238 £26,589.5913
e) Date of the transaction 4 April 2025
f) Place of the transaction XLON
Notification of Dealing Form - Exercise of 2022 Deferred Share Bonus Plan
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/PDMR
Initial Initial Notification
b) 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
4 of instrument; (ii) each type of transaction; (iii) each date; and;
(iv) each place where transaction have been conducted
Description of the Ordinary shares of 11.205105 pence each
financial
a) instrument, type of
instrument
Identification code ISIN: GB00BK9RKT01
Exercise of DSBP 2022 awards granted under
b) Nature of the transaction the Travis Perkins plc 2017 Deferred Share
Bonus Plan
Price(s) Volume(s)
c) Price(s) and volume (s) Nil
5,038
Aggregated information Aggregate Aggregate Aggregate
d) -Aggregated volume Price Volume Total
Nil
-Price 5,038 n/a
e) Date of the transaction 4 April 2025
f) Place of the transaction Outside a trading venue
Notification of Dealing Form - subsequent sale of ordinary shares by the
PDMR
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/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
4 of instrument; (ii) each type of transaction; (iii) each date; and;
(iv) each place where transaction have been conducted
Ordinary shares of 11.205105 pence each
Description of the
financial instrument, type
a) of instrument
Identification code
ISIN: GB00BK9RKT01
Sale of ordinary shares to meet income tax
and national insurance liabilities falling
b) Nature of the transaction due on exercise of DSBP 2022 awards granted
under the Travis Perkins plc 2017 Deferred
Share Bonus Plan
Price(s) Volume(s)
c) Price(s) and volume (s) £5.076287
2,377
Aggregated information Aggregate Aggregate Aggregate
d) -Aggregated volume Price Volume Total
£5.076287
-Price 2,377 £12,066.3342
e) Date of the transaction 4 April 2025
f) Place of the transaction XLON
Notification of Dealing Form - transfer to spouse by the PDMR
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
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 2661
Aggregated information
Aggregate Aggregate Aggregate
d) -Aggregated volume
Price Volume Total
n/a 2661 n/a
-Price
e) Date of the transaction 7 April 2025
f) Place of the transaction Outside a trading venue
Notification of Dealing Form - the PCA
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
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 2661
Aggregated information
Aggregate Aggregate Aggregate
Price Volume Total
d) -Aggregated volume
n/a 2661 n/a
-Price
e) Date of the transaction 7 April 2025
f) Place of the transaction Outside a trading venue
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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.: 381529
EQS News ID: 2113400
End of Announcement EQS News Service
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