Travis Perkins (TPK) Travis Perkins: Director/PDMR Shareholding 23-Sep-2020 / 11:51 GMT/BST 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") announces that on 22 September 2020 the Company was informed that the following transactions were conducted by the named persons closely associated with ("PCAs") the persons discharging managerial responsibility ("PDMRs") listed below and the following options were granted to the PDMRs listed below, in each case in respect of ordinary shares of 10p each in the Company ("Shares"). The named PCAs of the named PDMRs in the following table purchased Shares to be invested by the PDMRs ("Investment Shares"), in accordance with the rules of the Company's Co-Investment Plan ("CIP"), pursuant to the 2020 cycle of the CIP. Under the rules of the CIP the Investment Shares must be held until the 2020 cycle of the CIP vests. | Name | Status | Purchase date | Number of Shares purchased | | Rosamund Roberts | PCA with Nick Roberts, Chief Executive Officer / PDMR | 21.09.2020 | 16,559 | | Fiona Williams | PCA with Alan Williams, Chief Financial Officer / PDMR | 21.09.2020 | 13,547 | | Sarah Miller | PCA with Robin Miller, General Counsel & Company Secretary / PDMR | 21.09.2020 | 6,226 |
The following matching awards of nil-cost options over Shares ("Options") in the 2020 cycle of the CIP were granted to the PDMRs referred to in the following table pursuant to the rules of the CIP. | Name | Status | Grant date | Number of Options granted | | Nick Roberts | Chief Executive Officer / PDMR | 22.09.2020 | 60,214 | | Alan Williams | Chief Financial Officer / PDMR | 22.09.2020 | 49,261 | | Robin Miller | General Counsel & Company Secretary / PDMR | 22.09.2020 | 22,640 |
The Notification of Dealing Form for the above-mentioned transactions and awards of Options can be found below. This announcement is made in accordance with the requirements of the EU Market Abuse Regulation. For further information please contact: Lindi Pratt Assistant Company Secretary T: +44 (0)1604 503774 E: lindi.pratt@travisperkins.co.uk Notification of Dealing Form | 1 | Details of the person discharging managerial responsibilities/ person closely associated | | a) | Name | 1. Rosamund Roberts 2. Fiona Williams 3. Sarah Miller | | 2 | Reason for the notification | | a) | Position/Status | 1. PCA with Nick Roberts, Chief Executive Officer / PDMR 2. PCA with Alan Williams, Chief Financial Officer / PDMR 3. PCA with Robin Miller, General Counsel & Company Secretary / PDMR | | 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, purchase of Ordinary Shares of 10 pence each | | c) | Price(s) and volume (s) | | | | Price(s) | Volume(s) | | 1. £10.419 2. £10.419 3. £10.419 | 1. 16,559 2. 13,547 3. 6,226 | | d) | Aggregated information -Aggregated volume -Price | | | | | Aggregate Price | Aggregate Volume | Aggregate Total | | 1. £10.419 2. £10.419 3. £10.419 | 1. 16,559 2. 13,547 3. 6,226 | 1. £172,528.22 2. £141,146.19 3. £ 64,868.69 | | e) | Date of the transaction | 21 September 2020 | | f) | Place of the transaction | XLON | | | | | | | | | |
| 1 | Details of the person discharging managerial responsibilities/ person closely associated | | a) | Name | 1. Nick Roberts 2. Alan Williams | | 2 | Reason for the notification | | a) | Position/Status | 1. Chief Executive Officer / PDMR 2. Chief Financial Officer / PDMR 3. General Counsel & Company Secretary / PDMR | | 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, grant of a matching award of nil-cost options over Ordinary Shares of 10 pence each pursuant to the 2020 cycle of the Company's Co-Investment Plan | | c) | Price(s) and volume (s) | | | | Price(s) | Volume(s) | | In each case, option price: NIL | 1. 60,214 2. 49,261 3. 22,640 | | d) | Aggregated information -Aggregated volume -Price | | | | | Aggregate Price | Aggregate Volume | Aggregate Total | | n/a | n/a | n/a | | e) | Date of the transaction | 22 September 2020 | | f) | Place of the transaction | n/a | | | | | | | | | |
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