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Travis Perkins PLC Director's Dealing 2018

Nov 1, 2018

5270_rns_2018-11-01_ff68df76-6fbd-400b-aadd-f27e61385313.pdf

Director's Dealing

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Travis Perkins (TPK)

01-Nov-2018 / 13:46 CET/CEST

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.

Travis Perkins PLC

(the 'Company')

Notifications of transactions by Persons Discharging Managerial

Responsibilities ('PDMRs')

The Company has been notified that the following PDMRs acquired ordinary shares of 10 pence each ('Shares') in the Company on 1 November 2018 in accordance with the Company's non-executive director fee structure.

PDMR Number of Shares acquired Share Price Total Holding of shares following acquisition
Ruth Anderson 84 10.984950 4,362
Stuart Chambers 319 10.984950 3,434
Coline McConville 81 10.984950 2,417
Peter Redfern 73 10.984950 9,358
Christopher Rogers 72 10.984950 7,561
John Rogers 55 10.984950 2,033

The Notification of Dealing Form for the PDMRs can be found below.

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 1. Ruth Anderson
2. Stuart Chambers
3. Coline McConville
4. Peter Redfern
5. Christopher Rogers
6. John Rogers
2 Reason for the notification
a) Position/Status Non-Executive 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 Purchase of shares under the Company's non-executive director fee structure, by which the non-executive director agrees to purchase shares in the capital of the Company on a monthly basis using part of their net monthly fee
c) Price(s) and volume (s)
Price(s)
£10.662627 Volume(s)
1. 84
2. 319
3. 81
4. 73
5. 72
6. 55
d) Aggregated information
-Aggregated volume
-Price Aggregate
Price Aggregate
Volume
Aggregate
Total
£10.984950 1. 84
2. 319
3. 81
4. 73
1. £922.74
2. £3,504.20
3. £889.78
4. £801.90

| | | | 5. 72
6. 55 | 5. £790.92
6. £604.17 |
| --- | --- | --- | --- | --- |
| e) | Date of the transaction | 1 November 2018 | | |
| f) | Place of the transaction | XLON | | |

ISIN: GB0007739609

Category Code: DSH

TIDM: TPK

LEI Code: 2138001I27OUBAF22K83

OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State

Sequence No.: 6405

EQS News ID: 740457

End of AnnouncementEQS News Service