Travis Perkins PLC — Remuneration Information 2018

Oct 1, 2018

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

Travis Perkins (TPK)

Travis Perkins: Director/PDMR Shareholding

01-Oct-2018 / 14:59 CET/CEST

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 Company was notified that on 26 September 2018 the PDMRs listed below were granted options over ordinary shares of 10 pence each in the Company under the Company's Sharesave scheme at an option price of £9.09.

Name of PDMR	Number of options granted
Frank Elkins	1,980
Andrew Harrison	3,300
Simon King	1,650
Patrick Knight	1,980

The Company also announces that the PDMRs listed below cancelled the following savings contracts under the Company's Sharesave Scheme.

Name of PDMR	Number of options	Description of Sharesave option	Option exercise price
Frank Elkins	1,518	2017 3 year share option	£11.85
Andrew Harrison	1,265	2017 5 year share option	£11.85

This Notification is made in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.

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. Frank Elkins 2. Andrew Harrison 3. Simon King 4. Patrick Knight
2	Reason for the notification
a)	Position/Status	1. Divisional CEO Contract Merchanting Division 2. Deputy CEO Plumbing & Heating Division 3. Managing Director, Wickes 4. Chief Information Officer
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			In each case, options over ordinary shares of 10 pence each granted under the Company's Sharesave scheme at an option price of £9.09.
c)	Price(s) and volume (s)
Price(s)		Volume(s)
Option price: £ 9.09		1. 1,980 2. 3,300 3. 1,650 4. 1,980
d)	Aggregated information -Aggregated volume -Price
Aggregate Price	Aggregate Volume		Aggregate Total
n/a	n/a		n/a
e)	Date of the transaction			26 September 2018
f)	Place of the transaction			n/a

1	Details of the person discharging managerial responsibilities/ person closely associated
a)	Name	1. Frank Elkins 2. Andrew Harrison
2	Reason for the notification
a)	Position/Status	1. Divisional CEO Contract Merchanting Division 2. Deputy CEO Plumbing & Heating Division
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			1. Cancellation of 2017 3 year share option saving contract under the Company's Sharesave Scheme. 2. Cancellation of 2017 5 year share option saving contract under the Company's Sharesave Scheme.
c)	Price(s) and volume (s)
Option price(s)		Volume(s)
1. £11.85 2. £11.85		1. 1,518 2. 1,265
d)	Aggregated information -Aggregated volume -Price
Aggregate Price	Aggregate Volume		Aggregate Total
n/a	n/a		n/a
e)	Date of the transaction			1. 14 September 2018 2. 19 September 2018
f)	Place of the transaction			n/a

---

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.:	6106
EQS News ID:	729165

End of Announcement	EQS News Service

---