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Travis Perkins PLC Director's Dealing 2019

Nov 4, 2019

5270_rns_2019-11-04_935c612d-bdc2-4a0e-93c9-654b4426ce94.pdf

Director's Dealing

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Travis Perkins (TPK)

01-Nov-2019 / 11:00 GMT/BST

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')

Travis Perkins plc ("the Company") has been notified that the PDMRs listed below acquired ordinary shares of 10 pence each ('Shares') in the Company on 1 November 2019 at a share price of £14.401813 in accordance with the Company's non-executive director fee structure.

PDMR Number of Shares acquired Total Holding of shares following acquisition
Ruth Anderson 64 5,228
Stuart Chambers 243 6,764
Coline McConville 62 3,254
Peter Redfern 56 10,117
Christopher Rogers 60 8,359
John Rogers 39 2,582

The Notification of Dealing Forms for these transactions 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. 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 in each case
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)
£ 14.401813 Volume(s)
1. 64
2. 243
3. 62
4. 56
5. 60
6. 39

| d) | Aggregated information
-Aggregated volume
-Price | | | |
| --- | --- | --- | --- | --- |
| | | Aggregate Price | Aggregate Volume | Aggregate Total |
| | | £14.401813 | 1. 64
2. 243
3. 62
4. 56
5. 60
6. 39 | 1. £921.72
2. £3,499.64
3. £892.91
4. £806.50
5. £864.11
6. £561.67 |
| e) | Date of the transaction
1 November 2019 | | | |
| 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.: 26564

EQS News ID: 902649

End of AnnouncementEQS News Service