Travis Perkins PLC

Director's Dealing • Apr 5, 2023

National Storage Mechanism | Additional information

Travis Perkins (TPK)

Travis Perkins: Director/PDMR Shareholding

05-Apr-2023 / 11:05 GMT/BST

---

Travis Perkins plc (the “Company”) announces that on 4 April 2023 it was notified of the following exercise of nil-cost options and subsequent sale of ordinary shares in the Company of 11.205105p (“Shares”) to meet the income tax and national insurance liabilities arising from the exercise of options by Robin Miller, General Counsel and Company Secretary and a PDMR.

Name	Status	No. of options exercised		Exercise & sale date	No. of shares sold	Price	No. of shares retained
Robin Miller	PDMR	2020 CIP	24,207	04/04/2023	11,418	£9.577920	12,789

This Notification is made in accordance with the requirements of Article 19 of the EU Market Abuse Regulation, the Notification of Dealing Forms for the PDMR can be found below.

For further information please contact:

Sophie Leivers

Company Secretarial Assistant

+44 (0)7500 559100

Notification of Dealing Form

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Robin Miller
2	Reason for the notification
a)	Position/Status	General Counsel and Company Secretary / PDMR
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 11.205105 pence each ISIN: GB00BK9RKT01
b)	Nature of the transaction	Exercise of nil-cost options over Ordinary Shares granted under the Company's 2020 Co-Investment Plan.
c)	Price(s) and volume (s)
Price(s)		Volume(s)
Nil		24,207
d)	Aggregated information -Aggregated volume -Price
Aggregate Price	Aggregate Volume		Aggregate Total
Nil	24,207		n/a
e)	Date of the transaction	4 April 2023
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Robin Miller
2	Reason for the notification
a)	Position/Status	General Counsel and Company Secretary / PDMR
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 11.205105 pence each ISIN: GB00BK9RKT01
b)	Nature of the transaction	Sale of Ordinary Shares to meet income tax and national insurance liabilities falling due on exercise of options under the Company's 2020 Co-Investment Plan.
c)	Price(s) and volume (s)
Price(s)	Volume(s)
£9.577920	11,418
d)	Aggregated information -Aggregated volume -Price
Aggregate Price	Aggregate Volume	Aggregate Total
£9.577920	11,418	£109,360.69
e)	Date of the transaction	4 April 2023
f)	Place of the transaction	XLON

---

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.

---

ISIN:	GB00BK9RKT01
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.:	235035
EQS News ID:	1601675

End of Announcement	EQS News Service

---