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Pin to quick picksTravis Perkins Regulatory News (TPK)

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Director/PDMR Shareholding

19 Mar 2026 16:35

RNS Number : 3755X
Travis Perkins PLC
19 March 2026
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Travis Perkins plc (the "Company") announces that :

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On 19 March 2026 it was notified of the 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 Duncan Cooper, Chief Financial Officer and a Person Discharging Managerial Responsibilities ("PDMR"):

Ā 

Ā 

Name

Status

No. of options exercised

Exercise & sale date

No. of shares sold

Price

No. of shares retained

Duncan Cooper

PDMR

CFO Buyout Award of 2023 DSBP

Ā 

13,973

19 March 2026

6,591

Ā£5.635634

7,382

Ā 

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 can be found below.

For further information please contact:

Ā 

Will Lang

Company Secretary

Ā 

will.lang@travisperkins.co.uk

+44 (0) 7468 713734

Ā 

Ā 

Ā 

Notification of Dealing Form - Exercise of CFO Buyout Award of 2023 DSBP

Ā 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Duncan Cooper

2

Reason for the notification

a)

Position/Status

Chief Financial Officer/PDMR

b)

Initial notification/Amendment

Initial Notification

Ā 

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 CFO Buyout Award of 2023 DSBP granted as nil-cost options under the Travis Perkins plc Restricted Share Plan

c)

Price(s) and volume (s)

Price(s)

Volume(s)

Nil

Ā 

13,973

d)

Aggregated information

-Aggregated volume

-Price

Aggregate

Price

Aggregate

Volume

Aggregate

Total

Nil

Ā 

13,973

n/a

e)

Date of the transaction

19 March 2026

f)

Place of the transaction

Outside a trading venue

Ā 

Notification of Dealing Form - subsequent sale of ordinary shares by the PDMR

Ā 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Duncan Cooper

2

Reason for the notification

a)

Position/Status

Chief Financial Officer/PDMR

b)

Initial notification/Amendment

Initial Notification

Ā 

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 CFO Buyout Award of 2023 DSBP granted as nil-cost options under the Travis Perkins plc Restricted Share Plan

c)

Price(s) and volume (s)

Price(s)

Volume(s)

Ā£5.635634

6,591

Ā 

d)

Aggregated information

-Aggregated volume

-Price

Aggregate

Price

Aggregate

Volume

Aggregate

Total

Ā£5.635634

6,591

Ā£37,144.46369

Ā 

e)

Date of the transaction

19 March 2026

f)

Place of the transaction

XLON

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Ā 

Ā 

Ā 

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END
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DSHFLFVRVVIALIR
Date   Source Headline
26th Feb 20197:02 amEQSTravis Perkins: Audited results for the financial year ended 31 December 2018 - Stronger H2 profit performance; well positioned in uncertain market conditions
26th Feb 20197:01 amEQSTravis Perkins: Directorate Change
6th Feb 20197:31 amEQSTravis Perkins: TR1 Notification of Major Share Interest
5th Feb 20195:07 pmEQSTravis Perkins: Total Voting Rights
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30th Jan 20194:03 pmEQSTravis Perkins: TR1 Notification of Major Share Interest
25th Jan 201910:06 amEQSTravis Perkins: TR1 Notification of Major Share Interest
24th Jan 201910:46 amEQSTravis Perkins: Notice to Noteholders - Addition of Guarantors
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4th Dec 20187:00 amEQSTravis Perkins: Capital Markets Update - 'Simplifying our business to improve returns'
3rd Dec 20184:17 pmEQSTravis Perkins: Director/PDMR Shareholding
3rd Dec 20184:01 pmEQSTravis Perkins: TR1 Notification of Major Share Interest
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16th Nov 20183:59 pmEQSTravis Perkins: Director/PDMR Shareholding
14th Nov 20183:58 pmEQSTravis Perkins: Director/PDMR Shareholding
12th Nov 201811:35 amEQSTravis Perkins PLC: TR1 Notification of Major Share Interest
5th Nov 201811:32 amEQSTravis Perkins: TR1 Notification of Major Share Interest
1st Nov 201812:47 pmEQSTravis Perkins: Director/PDMR Shareholding
1st Nov 201811:53 amEQSTravis Perkins: Total Voting Rights
24th Oct 20183:55 pmEQSTravis Perkins PLC: TR1 Notification of Major Share Interest
24th Oct 201812:02 pmEQSTravis Perkins: Director Declaration
23rd Oct 20187:04 amEQSTravis Perkins: Third quarter 2018 trading update - 'Solid trading performance in line with market expectations'
10th Oct 20184:51 pmEQSTravis Perkins: Director Declaration
8th Oct 20184:13 pmEQSTravis Perkins: Director/PDMR Shareholding
1st Oct 20182:01 pmEQSTravis Perkins: Director/PDMR Shareholding
1st Oct 201811:16 amEQSTravis Perkins: Director/PDMR Shareholding
1st Oct 20186:30 amEQSTravis Perkins: Total Voting Rights
28th Sep 20184:20 pmEQSTravis Perkins: Company Secretary Change
28th Sep 20189:44 amEQSTravis Perkins: Director/PDMR Shareholding
26th Sep 20183:36 pmEQSTravis Perkins: Director/PDMR Shareholding
12th Sep 201812:31 pmGNWTravis Perkins PLC : Director/PDMR Shareholding
11th Sep 20183:48 pmGNWTravis Perkins PLC : Director/PDMR Shareholding
11th Sep 20182:45 pmGNWDirector/PDMR Shareholding
3rd Sep 20184:39 pmGNWTravis Perkins PLC : Director/PDMR Shareholding
3rd Sep 20189:25 amGNWTravis Perkins PLC: Total voting rights
7th Aug 20182:25 pmGNWTravis Perkins PLC : Director/PDMR Shareholding
1st Aug 20183:22 pmGNWTravis Perkins PLC : Director/PDMR Shareholding
1st Aug 201812:15 pmGNWTravis Perkins PLC: Total voting rights
3rd Jul 201812:10 pmGNWTravis Perkins PLC : Director/PDMR Shareholding
2nd Jul 20188:26 amGNWTravis Perkins PLC: Total voting rights

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