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Travis Perkins PLC Director's Dealing 2019

Mar 21, 2019

5270_rns_2019-03-21_e7e7d5a2-b72c-4e39-9b79-a87d809986a7.pdf

Director's Dealing

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21-March-2019 / 10:38 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 18 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 Average Price Beneficial Interest % of ISC
DSB PSP
Andrew Harrison PDMR 519 8,662 15/03/2019 4,353 £14.37596 104,993 <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 Andrew Harrison
2 Reason for the notification
a) Position/Status
Chief Executive Officer - Plumbing & Heating Division
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
instrument,
type of instrument
Ordinary Shares of 10 pence each
Identification code ISIN: GB0007739609
b) Nature of the transaction Exercise and sale of options under the Travis Perkins 2016 Part B Deferred Share Bonus Plan and 2016
Performance Share Plan and subsequent retention of residual shares.
c) Price(s) and volume (s)
Price(s) Volume(s)
DSB - £14.39332
PSP - £14.37492
247
4,106
d) Aggregated information
Aggregate
Aggregate
Price
Volume
Aggregate
Total
-Aggregated volume
-Price
£14.37596 4,353 £62,578.55
e) Date of the transaction 15 March 2019
f) Place of the transaction
XLON

OAM Categories:3.1.Additional regulated information required to be disclosed under the laws of a Member State Sequence No.: 7893 EQS News ID: 790193

End ofAnnouncementEQS News Service