7 Apr 2026 09:58
Travis Perkins plc (the "Company") announces that on 05 April 2025 it was notified of the following transfer by the PDMR named below of Shares, acquired through the exercise of options, to the PDMR's spouse, who is a Person Closely Associated in respect of the PDMR (the "PCA") for nil consideration:
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Name | Status | Transfer date | No. of shares to be transferred | |
Duncan Cooper | PDMR | 5 April 2026 | CFO Buyout Award of 2023 DSBP | 7,382 |
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This Notification is made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation, the Notification of Dealing Forms for the PDMR and PCA can be found below.
For further information please contact:
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Will Lang
Company Secretary
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will.lang@travisperkins.co.uk
+44 (0) 7468 713734
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Notification of Dealing Form - transfer to spouse by the PDMR
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1 | Details of the person discharging managerial responsibilities/person closely associatedΒ | |||
a) | Name | Duncan Cooper | ||
2 | Reason for the notification | |||
a) | Position/StatusΒ | Β Chief Financial Officer/PDMR Β | ||
b) | Initial notification/AmendmentΒ | Initial Notification | ||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneerΒ or auction monitorΒ | |||
a) | NameΒ | Travis Perkins plc | ||
b) | LEIΒ | 2138001I27OUBAF22K83 | ||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)Β each type of transaction; (iii) each date; and; (iv) each place where transactions have beenΒ conducted | |||
a) | Description of the financial instrument,Β type of instrument Identification codeΒ | Ordinary shares of 11.205105 pence each ISIN: GB00BK9RKT01 | ||
b) | Nature of the transactionΒ | Transfer of shares to spouse | ||
c) | Price(s) and volume (s)Β | |||
Price(s) | Volume(s) | |||
Nil | 7,382 | |||
d) | Aggregated informationΒ Β -Aggregated volume Β -Price | |||
Aggregate Price | Aggregate Volume | Aggregate Total | ||
n/a | 7,382 | n/a | ||
e) | Date of the transaction | 05 April 2026 | ||
f) | Place of the transactionΒ | Outside a trading venue | ||
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Notification of Dealing Form - the PCA
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1 | Details of the person discharging managerial responsibilities/person closely associatedΒ | ||||
a) | Name | Beverley Cooper | |||
2 | Reason for the notification | ||||
a) | Position/StatusΒ |
PCA of Chief Financial Officer Β | |||
b) | Initial notification/AmendmentΒ | Initial Notification | |||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneerΒ or auction monitorΒ | ||||
a) | NameΒ | Travis Perkins plc | |||
b) | LEIΒ | 2138001I27OUBAF22K83 | |||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)Β each type of transaction; (iii) each date; and; (iv) each place where transactions have beenΒ conducted | ||||
a) | Description of the financial instrument,Β type of instrument Identification codeΒ | Ordinary Shares of 11.205105 pence each ISIN: GB00BK9RKT01 | |||
b) | Nature of the transactionΒ | Transfer of shares from spouse | |||
c) | Price(s) and volume (s)Β | Β | Β | ||
Price(s) | Volume(s) | ||||
Β Nil Β | 7,382 | ||||
d) | Aggregated informationΒ Β -Aggregated volume Β -Price | Β | Β | Β | |
Aggregate Price | Aggregate Volume | Aggregate Total | |||
n/a | Β 7,382 Β | n/a | |||
e) | Date of the transaction | 05 April 2026 | |||
f) | Place of the transactionΒ | Outside a trading venue | |||
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