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Travis Perkins (TPK)
Travis Perkins: director/PDMR shareholding
02-Apr-2019 / 16:10 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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Travis Perkins plc ("the Company") was notified on 1 April 2019 of the
purchase on 29 March 2019 by the persons named below of Ordinary shares of
10p each in the Company ("Investment Shares"), under the Travis Perkins
plc Co-Investment Plan, at a price of £13.70. Matching Awards in relation
to the Investment Shares purchased were granted in the form of nil-cost
options over the number of shares set out below on 1 April 2019. Matching
Awards will vest on 1 April 2022 subject to the satisfaction of
performance conditions as set out in the Company's 2018 Annual Report and
Accounts. To the extent that Matching Awards vest, they will be
exercisable until the tenth anniversary of the grant date.
In the event that dividends are paid in the period between grant and
vesting, the number of shares awarded will be increased to reflect the
dividends that would have accrued had they been reinvested in shares.
Number Beneficial % of
Name Status of Shares ISC Investment Matching Award
purchased interest
Alan Williams Director 10,169 155,292 <0.1 36,978
Francis PDMR 7,975 42,293 <0.1 29,000
Elkins
Martin Meech PDMR 7,123 80,466 <0.1 25,901
Carol PDMR 6,691 182,379 <0.1 24,330
Kavanagh
Robin Miller PDMR 1,450 1,450 <0.1 5,272
Simon King PDMR 5,075 16,806 <0.1 18,454
Andrew 114,145
Harrison PDMR 7,975 <0.1 29,000
The Company was also notified on 2 April 2019 of the exercise and sale of
nil cost options under the Travis Perkins plc Share Matching Scheme on 1
April 2019 at a price of £13.75 over the number of Ordinary shares of 10p
each in the Company by the persons named below:
Total Number Total
Name Status of shares Number Beneficial % of
exercised of shares interest ISC
sold
John Carter Director 40,547 19,221 391,039 <0.1
Francis PDMR 17,260 8,183 51,370 <0.1
Elkins
Martin Meech PDMR 20,273 9,611 91,128 <0.1
Carol PDMR 19,041 9,027 192,393 <0.1
Kavanagh
Andrew PDMR 18,069 8,567 123,647 <0.1
Harrison
The Notification of Dealing Forms for these transactions 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
1. Alan Williams
2. Francis Elkins
3. Martin Meech
a) Name 4. Carol Kavanagh
5. Robin Miller
6. Simon King
7. Andrew Harrison
2 Reason for the notification
1. Chief Financial Officer
2. Chief Operating Officer - Trade Merchant
Businesses
3. Group Property Director
a) Position/Status 4. Group Human Resources Director
5. Company Secretary and General Counsel
6. Managing Director - Wickes
7. Chief Executive Officer - Plumbing &
Heating Division
b) Initial Initial Notification in each case
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 Share purchase under the Travis Perkins
Co-Investment Plan
Price(s) Volume(s)
1. 10,169
2. 7,975
c) Price(s) and volume (s) £ 13.70 3. 7,123
4. 6,691
5. 1,450
6. 5,075
7. 7,975
Aggregated information
Aggregate Aggregate Aggregate
Price Volume Total
1. 10,169 1. £139,315.30
d) 2. 7,975 2. £109,257.50
-Aggregated volume 3. 7,123 3. £97,585.10
£13.70 4. 6,691 4. £91,666.70
5. 1,450 5. £19,865.00
6. 5,075 6. £69,527.50
-Price 7. 7,975 7. £109,257.50
e) Date of the transaction 29 March 2019
f) Place of the transaction XLON
Notification of Dealing Form
1 Details of the person discharging managerial responsibilities/ person
closely associated
1. Alan Williams
2. Francis Elkins
3. Martin Meech
a) Name 4. Carol Kavanagh
5. Robin Miller
6. Simon King
7. Andrew Harrison
2 Reason for the notification
1. Chief Financial Officer
2. Chief Operating Officer - Trade
Merchant Businesses
3. Group Property Director
a) Position/Status 4. Group Human Resources Director
5. Company Secretary and General Counsel
6. Managing Director - Wickes
7. Chief Executive Officer - Plumbing &
Heating Division
b) Initial Initial Notification in each case
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 Investment matching award under the
Travis Perkins Co-Investment Plan
Price(s) Volume(s)
1. 36,978
2. 29,000
c) Price(s) and volume (s) 3. 25,901
4. 24,330
5. 5,272
6. 18,454
7. 29,000
Aggregated information
Aggregate Aggregate Aggregate
d)
-Aggregated volume Price Volume Total
N/A N/A N/A
-Price
e) Date of the transaction 1 April 2019
f) Place of the transaction n/a
Notification of Dealing Form
1 Details of the person discharging managerial responsibilities/ person
closely associated
1. John Carter
2. Francis Elkins
a) Name 3. Martin Meech
4. Carol Kavanagh
5. Andrew Harrison
2 Reason for the notification
1. Chief Executive Officer
2. Chief Operating Officer - Trade Merchant
Businesses
a) Position/Status 3. Group Property Director
4. Group Human Resources Director
5. Chief Executive Officer - Plumbing &
Heating Division
b) Initial Initial Notification in each case
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 Share Matching
Scheme
Price(s) Volume(s)
1. 19,221
c) Price(s) and volume (s) £13.75 2. 8,183
3. 9,611
4. 9,027
5. 8,567
Aggregated information
Aggregate Aggregate Aggregate
Price Volume Total
d)
-Aggregated volume 1. 19,221 1. £264,288.75
£13.75 2. 8,183 2. £112,516.25
3. 9,611 3. £132,151.25
4. 9,027 4. £124,121.25
-Price 5. 8,567 5. £117,796.25
e) Date of the transaction 1 April 2019
f) Place of the transaction XLON
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ISIN: GB0007739609
Category Code: HOL
TIDM: TPK
LEI Code: 2138001I27OUBAF22K83
Sequence No.: 8046
EQS News ID: 794963
End of Announcement EQS News Service
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