Travis Perkins PLC
(the 'Company')
Notifications of transactions by Persons Discharging Managerial
Responsibilities ('PDMRs')
The Board of the Company was notified on 19 June 2020 of the exercise and sale, of nil cost options under the Travis Perkins Deferred Share Bonus Plan ("DSB"), Travis Perkins Performance Share Plan (PSP) and Travis Perkins Share Matching Scheme ("SMS") over the number of ordinary shares of 10p each in the Company by the PDMR as set out below:
|
Name
|
Status
|
No. of shares exercised
|
Sale Date
|
Number of Shares Sold
|
Average Price
|
Beneficial Interest
|
% of ISC
|
|
|
|
DSB
|
PSP
|
SMS
|
|
|
|
|
|
|
Martin Meech
|
PDMR
|
4,027
|
14,112
|
24,887
|
18/06/2020
|
20,300
|
£11.62
|
107,931
|
<1%
|
On exercise, sufficient shares were sold to satisfy the tax liabilities arising on exercise and the balance of 22,726 Ordinary Shares was retained.
This Notification is made in accordance with the requirements of Article 19 of the EU Market Abuse Regulation, the Notification of Dealing Forms for each PDMR can be found below.
For Further information please contact:
Robin Miller
Company Secretary
+44 (0) 01604 503774
Notification of Dealing Form
|
1
|
Details of the person discharging managerial responsibilities/ person closely associated
|
|
a)
|
Name
|
Martin Meech
|
|
2
|
Reason for the notification
|
|
a)
|
Position/Status
|
Group Property Director
|
|
b)
|
Initial notification/Amendment
|
Initial Notification
|
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer
or 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 been
conducted
|
|
a)
|
Description of the financial
instrument,
type of instrument
Identification code
|
Ordinary Shares of 10 pence each
ISIN: GB0007739609
|
|
b)
|
Nature of the transaction
|
Exercise and subsequent sale of options under the Travis Perkins Deferred Share Bonus Plan, Performance Share Plan and Share matching Scheme
|
|
c)
|
Price(s) and volume (s)
|
|
|
|
Price(s)
|
Volume(s)
|
|
DSB - £11.62
PSP - £11.62
SMS - £11.62
|
1,901
6,659
11,740
|
|
d)
|
Aggregated information
-Aggregated volume
-Price
|
|
|
|
|
Aggregate
Price
|
Aggregate
Volume
|
Aggregate
Total
|
|
£11.62
|
20,300
|
£235,886
|
|
e)
|
Date of the transaction
|
19 June 2020
|
|
f)
|
Place of the transaction
|
XLON
|
| |
|
|
|
|
|
|
|
