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Travis Perkins PLC Director's Dealing 2019

Mar 6, 2019

5270_rns_2019-03-06_e59b3dc0-3340-4666-958b-f63411a39dbf.html

Director's Dealing

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Travis Perkins (TPK)

Travis Perkins: Director/PDMR Shareholding

06-March-2019 / 15:56 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')

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 Details of 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 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 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

-Aggregated volume

-Price
Aggregate

Price
Aggregate

Volume
Aggregate

Total
£14.60 9,073 £132,465.80
e) Date of the transaction 5 March 2019
f) Place of the transaction XLON
1 Details of 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 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 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

-Aggregated volume

-Price
Aggregate

Price
Aggregate

Volume
Aggregate

Total
£14.78 10,600 £156,668.00
e) Date of the transaction 5 March 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.: 7736
EQS News ID: 784723
End of Announcement EQS News Service

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