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REG-Travis Perkins Travis Perkins: Director/PDMR Shareholding

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

   05-March-2019 / 16:15 GMT/BST
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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

                               Travis Perkins PLC

                                (the 'Company')

                                        

        Notifications of transactions by Persons Discharging Managerial

                           Responsibilities ('PDMRs')

                                        

                                        

   The Board of the Company was notified on 4 March 2019 of the exercise and
   sale, of nil cost options under the Travis Perkins Deferred Share Bonus
   Plan and Travis Perkins Performance Share Plan over the number of ordinary
   shares of 10p each in the Company by the PDMR as set out below:

    

                 No. of shares            Number of           Beneficial % of
   Name   Status exercised     Sale Date  Shares     Price    Interest   ISC
                                          Sold
                  DSB    PSP                                              
   John   PDMR   2,441  24,298 04/03/2019 26,739     £14.5713 368,536    <1%
   Carter

    

    

    

   The Board was also notified on 4 March 2019 of the exercise of options
   under the Travis Perkins Sharesave Scheme over the number of ordinary
   shares of 10p each in the Company by the PDMR as set out below:

    

   Name      Status No. of shares  Exercise     Sale    Beneficial    % of
                    exercised      Price        Price   Interest      ISC
   John      PDMR   1,177          £12.74       n/a     369,713       <0.1%
   Carter

    

    

   This Notification is made in accordance with the requirements of Article
   19 of the EU Market Abuse Regulation. The Notification of Dealing Form for
   the PDMR can be found below.

    

   For Further information please contact:

    

    

    

   Helen O'Keefe

   Deputy Company Secretary

   +44 (0)1604 685910

    

    

    

    

                          Notification of Dealing Form

    

   1  Details of the person discharging managerial responsibilities/ person
      closely associated 
   a) Name                        John Carter
   2  Reason for the notification
   a) Position/Status             Chief Executive Officer
   b) Initial                     Initial Notification
      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 10 pence each

      instrument,                      
   a)
      type of instrument               

      Identification code             ISIN: GB0007739609
                                      Exercise and subsequent sale of options
   b) Nature of the transaction       under the Travis Perkins Deferred Share
                                      Bonus Plan & Travis Perkins Performance
                                      Share Plan
                                                           
   c) Price(s) and volume (s)         Price(s)            Volume(s)
                                      £14.5713            26,739
      Aggregated information
                                                                  
       

                                      Aggregate    Aggregate     Aggregate
   d)
      -Aggregated volume              Price        Volume        Total

       
                                      £14.5713     26,739        £389,621.99
      -Price
   e) Date of the transaction         4 March 2019
   f) Place of the transaction        XLON
                                                                  

                                        

                                        

                                        

                          Notification of Dealing Form

    

   1  Details of the person discharging managerial responsibilities/ person
      closely associated 
   a) Name                         John Carter
   2  Reason for the notification
   a) Position/Status              Chief Executive Officer
   b) Initial                      Initial Notification
      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 10 pence each

      instrument,                        
   a)
      type of instrument                 

      Identification code               ISIN: GB0007739609
   b) Nature of the transaction         Exercise of options under the Travis
                                        Perkins plc Sharesave Scheme (SAYE)
                                                             
   c) Price(s) and volume (s)           Price(s)            Volume(s)
                                        £12.74              1,177
      Aggregated information
                                                                   
       

                                        Aggregate    Aggregate    Aggregate
   d)
      -Aggregated volume                Price        Volume       Total

       
                                        £12.74       1,177        £14,994.98
      -Price
   e) Date of the transaction           4 March 2019
   f) Place of the transaction          XLON
                                                                   

                                        

                                        

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

   ISIN:           GB0007739609
   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.:   7726
   EQS News ID:    784203


    
   End of Announcement EQS News Service

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