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Travis Perkins PLC Director's Dealing 2018

Oct 1, 2018

5270_rns_2018-10-01_bbe3e9e0-b991-4865-a381-1c6f9f730850.pdf

Director's Dealing

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01-Oct-2018 / 12:15 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 has been notified that the following PDMRs acquired ordinary shares of 10 pence each ('Shares') in the Company on 1 October 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
RuthAnderson 87 10.662627 4,278
Stuart Chambers 328 10.662627 3,115
Coline McConville 84 10.662627 2,336
Peter Redfern 76 10.662627 9,285
Christopher Rogers 75 10.662627 7,489
John Rogers 57 10.662627 1,978

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

This Notification is made in accordance with the requirements ofArticle 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 Detailsof the person discharging managerial responsibilities/ person closely associated
a) 1. RuthAnderson
2. Stuart Chambers
3. Coline McConville
Name 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 Detailsof the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name Travis Perkins plc
b) LEI 2138001I27OUBAF22K83
4 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
conducted
a) Description of the financial Ordinary Shares of 10 pence each
instrument,
type of instrument
Identification code 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) Volume(s)
1. 87
2. 328
£10.662627 3. 84
4. 76
5. 75
6. 57
d) Aggregated information
Aggregate Aggregate Aggregate
Price Volume Total
-Aggregated volume 1. 87 1. £927.65
2. 328 2. £3,497.34
-Price 3. 84 3. £895.66
£10.662627 4. 76 4. £810.36
5.
6.
75
57
5. £799.70
6. £607.77
e) Date of the transaction 1 October 2018
f) Place of the transaction XLON
ISIN: GB0007739609
Category Code: DSH
TIDM: TPK
LEICode: 2138001I27OUBAF22K83
OAM Categories:3.1.Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.: 6103
EQS News ID: 729113

End ofAnnouncementEQS News Service