Travis Perkins PLC (the 'Company')
Notifications of transactions by Persons Discharging Managerial Responsibilities ('PDMRs')
The Board of the Company was notified on 27 September 2016 of the exercise and sale, of nil cost options under the Travis Perkins Deferred Share Bonus Plan and Share Matching Scheme over the number of ordinary shares of 10p each in the Company by the PDMR set out below:
+--------+------+-----------+---------+--------+----------+------------+-------+ |Name |Status|No. of |Sale Date|Number |Price |Beneficial |% of | | | |shares | |of | |Interest |ISC | | | |exercised | |Shares | | | | | | | | |Sold | | | | +--------+------+-----------+---------+--------+----------+------------+-------+ |Simon |PDMR |12,709 |23/09/16 |12,709 |1542.9938p|17,073 |<0.1% | |King | | | | | | | | +--------+------+-----------+---------+--------+----------+------------+-------+
This Notification is made in accordance with the requirements of Article 19 of the EU Market Abuse Regulation, the Notification of Dealing Forms for each PDMR can be found below.
Notification of Dealing Form
+--+---------------------------------------------------------------------------+ |1 |Details of the person discharging managerial responsibilities/ person | | |closely associated | +--+------------------------------+--------------------------------------------+ |a)|Name |Simon King | +--+------------------------------+--------------------------------------------+ |2 |Reason for the notification | +--+------------------------------+--------------------------------------------+ |a)|Position/Status |Managing Director | +--+------------------------------+--------------------------------------------+ |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 |Ordinary Shares of 10 pence each | | |instrument, | | | |type of instrument | | | |Identification code |ISIN: GB0007739609 | +--+--------------------------------+------------------------------------------+ |b)|Nature of the transaction |Exercise and sale of 12,709 nil cost | | | |options under the following plans: | | | |1) Travis Perkins 2013 Deferred Share | | | |Bonus Plan (4,316) | | | |2) Travis Perkins March 2013 Share | | | |Matching Scheme (8,393) | +--+--------------------------------+------------------------------------------+ |c)|Price(s) and volume (s) | | | | +-----------+------------------------------+ | | |Price(s) |Volume(s) | | | +-----------+------------------------------+ | | |1) | | | | |£15.429938 |4,316 | | | |2) |8,393 | | | |£15.429938 | | +--+--------------------------------+-----------+------------------------------+ |d)|Aggregated information | | | | +----------+---------+---------------------+ | | |Aggregate |Aggregate|Aggregate | | |-Aggregated volume |Price |Volume |Total | | | +----------+---------+---------------------+ | |-Price |£15.429938|12,709 |£196,099.08 | +--+--------------------------------+----------+---------+---------------------+ |e)|Date of the transaction |23 September 2016 | +--+--------------------------------+------------------------------------------+ |f)|Place of the transaction |XLON | +--+--------------------------------+------------------------------------------+
For Further information please contact:
Helen O'Keefe Deputy Company Secretary +44 (0)1604 685910
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Source: Travis Perkins PLC via GlobeNewswire
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