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Travis Perkins PLC Director's Dealing 2019

Dec 23, 2019

5270_rns_2019-12-23_047677fe-4336-4c69-a5be-57cf521622b5.pdf

Director's Dealing

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Travis Perkins (TPK) 20-Dec-2019 / 12:51 GMT/BST

Dissemination of a RegulatoryAnnouncement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

The Company was notified on 19 December 2019, of the purchase of ordinary shares of 10 pence each in the Company on 19 November 2019 by a PDMR as set out below.

Name Number of SharesSold Price
Nick Roberts 153 £15.95

118 of these shares were transferred to his spouse and 35 shares to his son.

Also, on the same date, Nick Roberts transferred 12,371 shares held as Investment Shares in connection with the Travis Perkins Co-Investment Plan to his spouse Rosamund Roberts. These shares remain subject to the normal terms of the Travis Perkins Co-Investment Plan.

Following the above transactions the total beneficial holding for Nick Roberts is 12,524 shares which equates to <0.1% of the ISC.

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 Nick Roberts
2 Reason for the notification
a) Position/Status Chief Executive Officer
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 Purchase of shares and subsequent transfer of shares to PCA's as
follows:-
Rosamund Roberts (Spouse) - 118 shares
Toby Roberts (son) - 35 Shares
c) Price(s) and volume (s)
Price(s) Volume(s)
£15.95 153
d) Aggregated information
Aggregate Aggregate Aggregate
-Aggregated volume Price Volume Total
£15.95 153 £2,440.35
-Price
e) Date of the transaction 20 December 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.: 36685 EQS News ID: 941423

End ofAnnouncementEQS News Service