Travis Perkins PLC — Director's Dealing 2019

Apr 2, 2019

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Travis Perkins (TPK)

Travis Perkins: director/PDMR shareholding

02-Apr-2019 / 16:10 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") was notified on 1 April 2019 of the purchase on 29 March 2019 by the persons named below of Ordinary shares of 10p each in the Company ("Investment Shares"), under the Travis Perkins plc Co-Investment Plan, at a price of £13.70. Matching Awards in relation to the Investment Shares purchased were granted in the form of nil-cost options over the number of shares set out below on 1 April 2019.  Matching Awards will vest on 1 April 2022 subject to the satisfaction of performance conditions as set out in the Company's 2018 Annual Report and Accounts. To the extent that Matching Awards vest, they will be exercisable until the tenth anniversary of the grant date.

In the event that dividends are paid in the period between grant and vesting, the number of shares awarded will be increased to reflect the dividends that would have accrued had they been reinvested in shares.

Name	Status	Number of Shares purchased	Beneficial interest	% of ISC	Investment Matching Award
Alan Williams	Director	10,169	155,292	<0.1	36,978
Francis Elkins	PDMR	7,975	42,293	<0.1	29,000
Martin Meech	PDMR	7,123	80,466	<0.1	25,901
Carol Kavanagh	PDMR	6,691	182,379	<0.1	24,330
Robin Miller	PDMR	1,450	1,450	<0.1	5,272
Simon King	PDMR	5,075	16,806	<0.1	18,454
Andrew Harrison	PDMR	7,975	114,145	<0.1	29,000

The Company was also notified on 2 April 2019 of the exercise and sale of nil cost options under the Travis Perkins plc Share Matching Scheme on 1 April 2019 at a price of £13.75 over the number of Ordinary shares of 10p each in the Company by the persons named below:

Name	Status	Total Number of shares exercised	Total Number of shares sold	Beneficial interest	% of ISC
John Carter	Director	40,547	19,221	391,039	<0.1
Francis Elkins	PDMR	17,260	8,183	51,370	<0.1
Martin Meech	PDMR	20,273	9,611	91,128	<0.1
Carol Kavanagh	PDMR	19,041	9,027	192,393	<0.1
Andrew Harrison	PDMR	18,069	8,567	123,647	<0.1

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. Alan Williams 2. Francis Elkins 3. Martin Meech 4. Carol Kavanagh 5. Robin Miller 6. Simon King 7. Andrew Harrison
2	Reason for the notification
a)	Position/Status	1. Chief Financial Officer 2. Chief Operating Officer - Trade Merchant Businesses 3. Group Property Director 4. Group Human Resources Director 5. Company Secretary and General Counsel 6. Managing Director - Wickes 7. Chief Executive Officer - Plumbing & Heating Division
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			Share purchase under the Travis Perkins Co-Investment Plan
c)	Price(s) and volume (s)
Price(s)		Volume(s)
£ 13.70		1. 10,169 2. 7,975 3. 7,123 4. 6,691 5. 1,450 6. 5,075 7. 7,975
d)	Aggregated information -Aggregated volume -Price
Aggregate Price	Aggregate Volume		Aggregate Total
£13.70	1. 10,169 2. 7,975 3. 7,123 4. 6,691 5. 1,450 6. 5,075 7. 7,975		1. £139,315.30 2. £109,257.50 3. £97,585.10 4. £91,666.70 5. £19,865.00 6. £69,527.50 7. £109,257.50
e)	Date of the transaction			29 March 2019
f)	Place of the transaction			XLON

Notification of Dealing Form

1	Details of the person discharging managerial responsibilities/ person closely associated
a)	Name	1. Alan Williams 2. Francis Elkins 3. Martin Meech 4. Carol Kavanagh 5. Robin Miller 6. Simon King 7. Andrew Harrison
2	Reason for the notification
a)	Position/Status	1. Chief Financial Officer 2. Chief Operating Officer - Trade Merchant Businesses 3. Group Property Director 4. Group Human Resources Director 5. Company Secretary and General Counsel 6. Managing Director - Wickes 7. Chief Executive Officer - Plumbing & Heating Division
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			Investment matching award under the Travis Perkins Co-Investment Plan
c)	Price(s) and volume (s)
Price(s)		Volume(s)
		1. 36,978 2. 29,000 3. 25,901 4. 24,330 5. 5,272 6. 18,454 7. 29,000
d)	Aggregated information -Aggregated volume -Price
Aggregate Price	Aggregate Volume		Aggregate Total
N/A	N/A		N/A
e)	Date of the transaction			1 April 2019
f)	Place of the transaction			n/a

Notification of Dealing Form

1	Details of the person discharging managerial responsibilities/ person closely associated
a)	Name	1. John Carter 2. Francis Elkins 3. Martin Meech 4. Carol Kavanagh 5. Andrew Harrison
2	Reason for the notification
a)	Position/Status	1. Chief Executive Officer 2. Chief Operating Officer - Trade Merchant Businesses 3. Group Property Director 4. Group Human Resources Director 5. Chief Executive Officer - Plumbing & Heating Division
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			Exercise and subsequent sale of options under the Travis Perkins Share Matching Scheme
c)	Price(s) and volume (s)
Price(s)		Volume(s)
£13.75		1. 19,221 2. 8,183 3. 9,611 4. 9,027 5. 8,567
d)	Aggregated information -Aggregated volume -Price
Aggregate Price	Aggregate Volume		Aggregate Total
£13.75	1. 19,221 2. 8,183 3. 9,611 4. 9,027 5. 8,567		1. £264,288.75 2. £112,516.25 3. £132,151.25 4. £124,121.25 5. £117,796.25
e)	Date of the transaction			1 April 2019
f)	Place of the transaction			XLON

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ISIN:	GB0007739609
Category Code:	HOL
TIDM:	TPK
LEI Code:	2138001I27OUBAF22K83
Sequence No.:	8046
EQS News ID:	794963

End of Announcement	EQS News Service

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