REG-Travis Perkins Travis Perkins: Director/PDMR Shareholding

Travis PerkinsAnnouncement

10/04/2025 17:30

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

   10-Apr-2025 / 17:28 GMT/BST

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   Travis Perkins plc (the “Company”) announces that on 10 April 2025 it  was
   notified of the following 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  Robin Miller,  General  Counsel and  Company Secretary  and  a
   Person Discharging Managerial Responsibilities (“PDMR”):

    

    

                 No. of options Exercise &  No. of           No. of shares
   Name   Status exercised      sale date   shares Price     retained
                                            sold
                 RSP
   Robin  PDMR   2022   12,898  10-Apr-2025 6,084  £5.255182 6,814
   Miller
                  

    

   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 2022 Restricted Share 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 RSP 2022 awards granted under
   b) Nature of the transaction   the Travis Perkins plc Restricted Share
                                  Plan 
                                                          
                                  Price(s)               Volume(s)
   c) Price(s) and volume (s)     Nil
                                                         12,898
                                   
                                                                  
      Aggregated information      Aggregate      Aggregate       Aggregate

   d) -Aggregated volume          Price          Volume          Total
                                  Nil
      -Price                                     12,898          n/a
                                   
   e) Date of the transaction     10 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 RSP 2022 awards granted
                                  under the Travis Perkins plc Restricted
                                  Share Plan 
                                                  
                                  Price(s)       Volume(s)
   c) Price(s) and volume (s)     £5.255182
                                                 6,084
                                   
                                                               
      Aggregated information      Aggregate      Aggregate    Aggregate

   d) -Aggregated volume          Price          Volume       Total
                                  £5.255182
      -Price                                     6,084        £31,972.5273
                                   
   e) Date of the transaction     10 April 2025
   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.:   382156
   EQS News ID:    2115632


    
   End of Announcement EQS News Service

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