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Travis Perkins PLC Director's Dealing 2017

Dec 8, 2017

5270_dirs_2017-12-08_e12793c9-755f-4fbb-b782-347ff3790ec5.html

Director's Dealing

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National Storage Mechanism | Additional information

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This is a correction of the announcement Released: 07.12.2017 (16:19). The reason for the correction is the figure provided for Norman Bell in the 'No. of shares exercised' column in the summary table should have read 1,294 shares and the 'Exercise Price' £13.90. In addition, Section 4(c) & 4(d) of the 'Notification of Dealing Form' for Norman Bell now includes a breakdown of the exercise and sale transactions.

The amended announcement appears below.

Travis Perkins PLC

(the 'Company')

Notifications of transactions by Persons Discharging Managerial

Responsibilities ('PDMRs')

The Board of the Company was notified on 6 December 2017 of the exercise and sale of options under the Travis Perkins Sharesave Scheme over the number of ordinary shares of 10p each in the Company by the PDMRs as set out below:

Name Status No. of shares exercised Exercise Price Sale Price Beneficial Interest % of ISC
Frank Elkins PDMR 1,294 £13.90 n/a 21,521 <0.1%
Martin Meech PDMR 1.294 £13.90 n/a 58,384 <0.1%
Norman Bell PDMR 1,294 £13.90 £15.4427 165,959 <0.1%

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 Frank Elkins
2 Reason for the notification
a) Position/Status Divisional Chief Executive Officer - Contract Merchanting
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 of options under the Travis Perkins plc Sharesave Scheme (SAYE)
c) Price(s) and volume (s)
Price(s) Volume(s)
£13.90 1,294
d) Aggregated information



 



 



-Aggregated volume



 



-Price
Aggregate

Price
Aggregate

Volume
Aggregate

Total
£13.90 1,294 £17,986.60
e) Date of the transaction 6 December 2017
f) Place of the transaction XLON
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 of options under the Travis Perkins plc Sharesave Scheme (SAYE)
c) Price(s) and volume (s)
Price(s) Volume(s)
£13.90 1,294
d) Aggregated information



 



 



-Aggregated volume



 



-Price
Aggregate

Price
Aggregate

Volume
Aggregate

Total
£13.90 1,294 £17,986.60
e) Date of the transaction 6 December 2017
f) Place of the transaction XLON
1 Details of the person discharging managerial responsibilities/ person closely associated
a) Name Norman Bell
2 Reason for the notification
a) Position/Status Group Strategy 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 sale of options under the Travis Perkins plc Sharesave Scheme (SAYE)
c) Price(s) and volume (s)



 



Exercise



 



Sale
Price(s) Volume(s)
£13.90



 



£15.4427
1,294



 



1,294
d) Aggregated information



 



 



-Aggregated volume



 



Exercise Price



 



Sale Price
Aggregate

Price
Aggregate

Volume
Aggregate

Total
£13.90



 



£15.4427
1,294



 



1,294
£17,986.60



 



£19,982.85
e) Date of the transaction 6 December 2017
f) Place of the transaction XLON

*This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Travis Perkins PLC via Globenewswire*