Travis Perkins PLC — Director's Dealing 2018

Sep 26, 2018

26-Sep-2018 / 16:31 CET/CEST Dissemination of a RegulatoryAnnouncement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

TravisPerkinsPLC (the 'Company')

Notificationsof transactionsby PersonsDischarging Managerial Responsibilities ('PDMRs')

The Company announces that, on ²⁴ September 2018, an award in respect of ordinary shares of 10p each in the Company ("Shares") was made to Robin Miller (PDMR) by way of ^a nil cost option over 23,719 Shares under the Travis Perkins Plc ²⁰¹⁷ Performance Share Plan ("PSP"). The number of shares subject to the options awarded has been calculated using a share price of £11.13 (the average market price over the 5 dealing days prior to the award).

On the same date, Robin Miller was also awarded 2,695 market value options under the HMRC tax-advantaged CSOP element of the PSP and an exercise price of £11.13 (the average market price over the 5 dealing days prior to the award).

The options over these awards will normally be exercisable from 24 September 2021, subject to the satisfaction of performance conditions. If the options vest they are exercisable until the tenth anniversary of grant.

In the event that dividends are paid in the period between grant and vesting, the number of shares awarded will be increased to reflect the dividends that would have accrued had they been reinvested in shares.

The Notification of Dealing Form for the PDMR can be found below. This announcement is made in accordance with the requirements 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	Detailsof the person discharging managerial responsibilities/ person closely associated
a)	Name	Robin Miller
2	Reason for the notification
a)	Position/Status	General Counsel
b)	Initial notification/Amendment	Initial Notification
3	Detailsof the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Travis Perkins plc
b)	LEI	2138001I27OUBAF22K83
4	conducted	Detailsof 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
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10 pence each ISIN: GB0007739609
b)	Nature of the transaction	An award in respect of ordinary shares of 10p each in the Company ("Shares") by way of a nil cost option over 23,719 Shares under the Travis Perkins Plc 2017 Performance Share Plan ("PSP"). The number of shares subject to the options awarded has been calculated using a share price of £11.13 (the average market price over the 5 dealing days prior to the award). Also awarded 2,695 market value options under the HMRC tax-advantaged CSOP element of the PSP at an exercise price of £11.13.
c)	Price(s) and volume (s)
		Price(s)		Volume(s)
		1. Option price: £0.00 2. Exercise Price £11.13		1. 23,719 2. 2,695
d)	Aggregated information
		Aggregate Price	Aggregate Volume		Aggregate Total
	-Aggregated volume -Price	n/a	n/a		n/a
e)	Date of the transaction	24 September 2018
f)	Place of the transaction	n/a

Category Code:DSH TIDM: TPK LEICode: 2138001I27OUBAF22K83 Sequence No.: 6079 EQS News ID: 727645

End ofAnnouncementEQS News Service