Travis Perkins PLC — Director's Dealing 2018

Dec 20, 2018

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Travis Perkins (TPK)

Travis Perkins: Director/PDMR Shareholding

20-Dec-2018 / 10:47 GMT/BST

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

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

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Travis Perkins plc (the "Company")

The Company was notified on 19 December 2018 of the exercise and sale of nil cost options under the Travis Perkins Listing Rule Buyout Scheme, Travis Perkins Deferred Share Bonus Plan and Travis Perkins Performance Share Plan over the number of ordinary shares of 10p each in the Company by the Director/PDMR set out below.

Alan Williams, Director

Number of shares exercised under the Listing Rule Buyout Scheme	Sale Date	Number of Shares Sold	Price	Beneficial Interest	% of ISC
15,317	18/12/2018	7,214	£10.987707	131,630	<0.1

On exercise, sufficient shares were sold to satisfy the tax liabilities arising on exercise and the balance of 8,103 Ordinary Shares was retained and immediately transferred to Alan Williams's wife, Fiona Williams, at nil cost. Alan and Fiona Williams's total shareholding in the Company represents <0.1% of the Company's issued share capital.

Paul Tallentire, PDMR

Number of shares exercised under the Deferred Share Bonus Plan	Number of shares exercised under the Performance Share Plan	Sale Date	Number of Shares Sold	Price	Beneficial Interest	% of ISC
2,438	338	18/12/2018	1,309	£10.987707	49,754	<0.1

On exercise, sufficient shares were sold to satisfy the tax liabilities arising on exercise and the balance of 1,467 Ordinary Shares was retained.

This Notification is made in accordance with the requirements of Article 19 of the EU Market Abuse Regulation. The Notification of Dealing Forms 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	1. Alan Williams 2. Fiona Williams 3. Paul Tallentire
2	Reason for the notification
a)	Position/Status	1. Chief Financial Officer 2. PCA of Alan Williams, Chief Financial Officer 3. CEO General Merchanting Division
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 Listing Rule Buyout Scheme, Travis Perkins Deferred Share Bonus Plan and Travis Perkins Performance Share Plan
c)	Price(s) and volume (s)
Price(s)		Volume(s)
1. £10.987707 2. Nil 3. £10.987707		1. 7,214 2. 8,103 3. 1,309
d)	Aggregated information -Aggregated volume -Price
Aggregate Price	Aggregate Volume		Aggregate Total
1. £10.987707 2. Nil 3. £10.987707	1. 7,214 2. 8,103 3. 1,309		1. £79,265.32 2. nil 3. £14,382.91
e)	Date of the transaction			18/12/2018
f)	Place of the transaction			XLON

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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.:	6956
EQS News ID:	760899

End of Announcement	EQS News Service

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