Travis Perkins PLC
(the 'Company')
Notifications of transactions by Persons Discharging Managerial
Responsibilities ('PDMRs')
The Company was notified that on 26 September 2018 the PDMRs listed below were granted options over ordinary shares of 10 pence each in the Company under the Company's Sharesave scheme at an option price of £9.09.
|
Name of PDMR
|
Number of options granted
|
|
Frank Elkins
|
1,980
|
|
Andrew Harrison
|
3,300
|
|
Simon King
|
1,650
|
|
Patrick Knight
|
1,980
|
The Company also announces that the PDMRs listed below cancelled the following savings contracts under the Company's Sharesave Scheme.
|
Name of PDMR
|
Number of options
|
Description of Sharesave option
|
Option exercise price
|
|
Frank Elkins
|
1,518
|
2017 3 year share option
|
£11.85
|
|
Andrew Harrison
|
1,265
|
2017 5 year share option
|
£11.85
|
This Notification is made in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.
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
|
- Frank Elkins
- Andrew Harrison
- Simon King
- Patrick Knight
|
|
2
|
Reason for the notification
|
|
a)
|
Position/Status
|
- Divisional CEO Contract Merchanting Division
- Deputy CEO Plumbing & Heating Division
- Managing Director, Wickes
- Chief Information Officer
|
|
b)
|
Initial notification/Amendment
|
Initial Notification in each case
|
|
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
|
In each case, options over ordinary shares of 10 pence each granted under the Company's Sharesave scheme at an option price of £9.09.
|
|
c)
|
Price(s) and volume (s)
|
|
|
|
Price(s)
|
Volume(s)
|
|
Option price: £ 9.09
|
- 1,980
- 3,300
- 1,650
- 1,980
|
|
d)
|
Aggregated information
-Aggregated volume
-Price
|
|
|
|
|
Aggregate
Price
|
Aggregate
Volume
|
Aggregate
Total
|
|
n/a
|
n/a
|
n/a
|
|
e)
|
Date of the transaction
|
26 September 2018
|
|
f)
|
Place of the transaction
|
n/a
|
| |
|
|
|
|
|
|
|
|
1
|
Details of the person discharging managerial responsibilities/ person closely associated
|
|
a)
|
Name
|
- Frank Elkins
- Andrew Harrison
|
|
2
|
Reason for the notification
|
|
a)
|
Position/Status
|
- Divisional CEO Contract Merchanting Division
- Deputy CEO Plumbing & Heating Division
|
|
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
|
- Cancellation of 2017 3 year share option saving contract under the Company's Sharesave Scheme.
- Cancellation of 2017 5 year share option saving contract under the Company's Sharesave Scheme.
|
|
c)
|
Price(s) and volume (s)
|
|
|
|
Option price(s)
|
Volume(s)
|
|
1. £11.85
2. £11.85
|
- 1,518
- 1,265
|
|
d)
|
Aggregated information
-Aggregated volume
-Price
|
|
|
|
|
Aggregate
Price
|
Aggregate
Volume
|
Aggregate
Total
|
|
n/a
|
n/a
|
n/a
|
|
e)
|
Date of the transaction
|
- 14 September 2018
- 19 September 2018
|
|
f)
|
Place of the transaction
|
n/a
|
| |
|
|
|
|
|
|
|
