Travis Perkins (TPK)
Travis Perkins: Director/PDMR Shareholding
08-Apr-2025 / 13:39 GMT/BST
Travis Perkins plc (the “Company”) announces that :
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”):
| Name | Status | No. of options exercised | Exercise & sale date | No. of shares sold | Price | No. of shares retained | | Duncan Cooper | PDMR | CFO Buyout Award of 2022 DSBP | 11,105 | 04-Apr-2025 | 5,238 | £5.076287 | 5,867 | | Robin Miller | PDMR | 2022 Deferred Share Bonus
Plan | 5,038 | 04-Apr-2025 | 2,377 | £5.076287 | 2,661 |
And
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 | | Robin Miller | PDMR | 07/04/2025 | 2022 Deferred Share Bonus
Plan | 2,661 |
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 | | b) | Initial notification/Amendment | Initial Notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneeror 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 beenconducted | | a) | Description of the financial
instrument, type of instrument
Identification code | Ordinary shares of 11.205105 pence each
ISIN: GB00BK9RKT01 | | b) | Nature of the transaction | Exercise of CFO Buyout Award of 2022 DSBP granted as nil-cost options under the Travis Perkins plc Restricted Share Plan | | c) | Price(s) and volume (s) | | | | Price(s) | Volume(s) | | Nil | 11,105 | | d) | Aggregated information
-Aggregated volume
-Price | | | | Aggregate
Price | Aggregate
Volume | Aggregate
Total | | Nil | 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 | | b) | Initial notification/Amendment | Initial Notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneeror 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 beenconducted | | a) | Description of the financial
instrument, type of instrument
Identification code | Ordinary shares of 11.205105 pence each
ISIN: GB00BK9RKT01 | | b) | Nature of the transaction | Sale of ordinary shares to meet income tax and national insurance liabilities falling due on exercise of CFO Buyout Award of 2022 DSBP granted as nil-cost options under the Travis Perkins plc Restricted Share Plan | | c) | Price(s) and volume (s) | | | | Price(s) | Volume(s) | | £5.076287 | 5,238 | | d) | Aggregated information
-Aggregated volume
-Price | | | | Aggregate
Price | Aggregate
Volume | Aggregate
Total | | £5.076287 | 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 | | b) | Initial notification/Amendment | Initial Notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneeror 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 beenconducted | | a) | Description of the financial
instrument, type of instrument
Identification code | Ordinary shares of 11.205105 pence each
ISIN: GB00BK9RKT01 | | b) | Nature of the transaction | Exercise of DSBP 2022 awards granted under the Travis Perkins plc 2017 Deferred Share Bonus Plan | | c) | Price(s) and volume (s) | | | | Price(s) | Volume(s) | | Nil | 5,038 | | d) | Aggregated information
-Aggregated volume
-Price | | | | Aggregate
Price | Aggregate
Volume | Aggregate
Total | | Nil | 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 notification/Amendment | Initial Notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneeror 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 beenconducted | | a) | Description of the financial instrument, type of instrument
Identification code | Ordinary shares of 11.205105 pence each
ISIN: GB00BK9RKT01 | | b) | Nature of the transaction | Sale of ordinary shares to meet income tax and national insurance liabilities falling due on exercise of DSBP 2022 awards granted under the Travis Perkins plc 2017 Deferred Share Bonus Plan | | c) | Price(s) and volume (s) | | | | Price(s) | Volume(s) | | £5.076287 | 2,377 | | d) | Aggregated information
-Aggregated volume
-Price | | | | Aggregate
Price | Aggregate
Volume | Aggregate
Total | | £5.076287 | 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 notification/Amendment | Initial Notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneeror 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 beenconducted | | a) | Description of the financial
instrument,
type of instrument
Identification code | Ordinary shares of 11.205105 pence each
ISIN: GB00BK9RKT01 | | b) | Nature of the transaction | Transfer of shares to spouse | | c) | Price(s) and volume (s) | | | | Price(s) | Volume(s) | | Nil | 2661 | | d) | Aggregated information
-Aggregated volume
-Price | | | | Aggregate
Price | Aggregate
Volume | Aggregate
Total | | n/a | 2661 | n/a | | 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 notification/Amendment | Initial Notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneeror 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 beenconducted | | a) | Description of the financial
instrument,
type of instrument
Identification code | Ordinary Shares of 11.205105 pence each
ISIN: GB00BK9RKT01 | | b) | Nature of the transaction | Transfer of shares from spouse | | c) | Price(s) and volume (s) | | | | Price(s) | Volume(s) | | Nil | 2661 | | d) | Aggregated information
-Aggregated volume
-Price | | | | Aggregate
Price | Aggregate
Volume | Aggregate
Total | | n/a | 2661 | n/a | | e) | Date of the transaction | 7 April 2025 | | 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. |
