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Travis Perkins PLC — Director's Dealing 2019
Mar 6, 2019
5270_rns_2019-03-06_5bdffa42-86e5-490c-9820-3e5d3450c474.pdf
Director's Dealing
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06-March-2019 / 15:56 GMT/BST 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 Board of the Company was notified on 6 March 2019 of the exercise and sale, of nil cost options under the 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 PDMR's as set out below:
| Name | Status No. of shares exercised Sale Date | Number of Shares Sold Price | Beneficial Interest % of ISC | |||||
|---|---|---|---|---|---|---|---|---|
| DSB | PSP | |||||||
| Frank Elkins | PDMR | 513 | 8,560 | 05/03/2019 | 9,073 | £14.60 | 34,318 | <1% |
| Martin Meech PDMR | 882 | 9,718 | 05/03/2019 | 10,600 | £14.78 | 73,343 | <1% |
This Notification is made in accordance with the requirements of Article 19 of the EU Market Abuse Regulation, the Notification of Dealing Forms for each PDMR can be found below.
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 Frank Elkins |
|||||||
| 2 | Reason for the notification | ||||||
| a) Position/Status | Chief Operating Officer - Trade Merchant Businesses | ||||||
| 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 | Exercise and subsequent sale of options under the Travis Perkins 2016 Part B Deferred Share Bonus Plan and 2016 Performance Share Plan |
||||||
| c) Price(s) and volume (s) | |||||||
| Price(s) | Volume(s) | ||||||
| £14.60 | 9,073 | ||||||
| d) Aggregated information | |||||||
| Aggregate Aggregate |
Aggregate | ||||||
| Price | Volume | Total | |||||
| -Aggregated volume | |||||||
| -Price | £14.60 | 9,073 | £132,465.80 | ||||
| e) Date of the transaction | 5 March 2019 | ||||||
| f) Place of the transaction | XLON | ||||||
| 1 | Detailsof the person discharging managerial responsibilities/ person closely associated | |||
|---|---|---|---|---|
| a) Name Martin Meech |
||||
| 2 | Reason for the notification | |||
| a) Position/Status Group Property 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 | Exercise and subsequent sale of options under the Travis Perkins 2016 Part B Deferred Share Bonus | |||||
| Plan and 2016 Performance Share Plan | ||||||
| c) Price(s) and volume (s) | ||||||
| Price(s) | Volume(s) | |||||
| £14.78 | 10,600 | |||||
| d) Aggregated information | ||||||
| Aggregate Aggregate |
Aggregate | |||||
| Price | Volume | Total | ||||
| -Aggregated volume | £14.78 10,600 |
£156,668.00 | ||||
| -Price | ||||||
| e) Date of the transaction | 5 March 2019 | |||||
| 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.: 7736 EQS News ID: 784723
End ofAnnouncementEQS News Service