published on 04/03/2024 at 17:12 from Travis Perkins (isin : GB0007739609)

Travis Perkins: Director/PDMR Shareholding

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

03-Apr-2024 / 16:12 GMT/BST

Travis Perkins plc (the “Company”) announces that on 2 April 2024 it was notified of:

(i) the following exercise of conditional awards 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 Robin Miller, General Counsel and Company Secretary and a PDMR (“the PDMR”):

Name	Status	No. of options exercised		Exercise & sale date	No. of shares sold	Price	No. of shares retained
Robin Miller	PDMR	RSP 2021 Conditional Awards	19,945	02/04/2024	9,385	£7.281757	10,560

and

(ii) the following transfer by the PDMR of Shares, acquired through the aforementioned exercise of options, to the PDMR’s spouse (“the PCA”) for nil consideration:

Name	Status	Transfer date	No of shares to be transferred
Robin Miller	PDMR	02/04/2024	RSP 2021 conditional awards	10,560

This Notification is made in accordance with the requirements of Article 19 of the EU Market Abuse Regulation, the Notification of Dealing Forms for the PDMR and the PCA can be found below.
For further information please contact:
Kanchan Limaye
Company Secretarial Assistant
+44 (0) 7570 558431

Notification of Dealing Form - exercise of conditional awards

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, 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 11.205105 pence each ISIN: GB00BK9RKT01
b)	Nature of the transaction	Exercise of conditional awards granted under the Travis Perkins plc Restricted Share Plan 2021.
c)	Price(s) and volume (s)
		Price(s)		Volume(s)
		Nil		19,945
d)	Aggregated information -Aggregated volume -Price
		Aggregate Price	Aggregate Volume		Aggregate Total
		Nil	19,945		n/a
e)	Date of the transaction	2 April 2024
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, 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 11.205105 pence each ISIN: GB00BK9RKT01
b)	Nature of the transaction	Sale of conditional awards to meet income tax and national insurance liabilities falling due on exercise of conditional awards under the Travis Perkins plc Restricted Share Plan 2021.
c)	Price(s) and volume (s)
		Price(s)

Market Abuse Regulation Shareholding Travis Perkins Plc Exercise Of Options Director/PDMR

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