DJ Travis Perkins: Director/PDMR Shareholding
Travis Perkins (TPK)
Travis Perkins: Director/PDMR Shareholding
16-Sep-2020 / 15:00 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 14 September 2020 the
Company was informed that the following transactions and awards of options
in respect of ordinary shares of 10p each in the Company ("Shares") were
conducted in respect of the PDMRs listed below.
Alan Williams, Chief Financial Officer and a PDMR exercised the following
nil-cost options over Shares ("Options") following the vesting of the 2017
cycles of the Company's 2017 Performance Share Plan ("PSP") and 2017
Co-Investment Plan ("CIP"). He sold sufficient shares to meet the income tax
and national insurance liabilities arising from the exercise, with the
balance of 32,533 shares remaining being transferred to his Person Closely
Associated, Mrs Fiona Williams.
Name Status No. of shares Sale No. Price Beneficial %
exercised Date of Interest
Sha o
res f
Sol
d I
S
C
Alan PDMR PSP 927 14/09/20 439 GBP11.435 190,231<
Will Linked 1
iams %
PSP 24,561 11, GBP11.3971
Unapprov 586
ed
CIP 36,097 17, GBP11.3971
027
The following awards of Options over Shares were made to the PDMRs listed
immediately below under the 2020 cycle of the Company's 2017 Deferred Share
Bonus Plan ("DSBP") in respect of the deferred element of the annual bonus
for the 2019 Financial Year.
Name Status Number
of Options
Nick Roberts PDMR 15,886
Alan Williams PDMR 21,434
Robin Miller PDMR 8,297
The following awards of Options over Shares were made to the PDMRs listed
immediately below under the PSP.
Name Status Number
of Options
Nick Roberts PDMR 83,467
Alan Williams PDMR 67,903*
Robin Miller PDMR 24,967
* Of the award of Options, 2,623 were Options under the HMRC tax-advantaged
CSOP element of the PSP
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 Alan Williams
2 Reason for the notification
a) Position/Status Chief Financial Officer / PDMR
b) Initial Initial Notification
notification/Am
endment
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 of nil-cost
options over ordinary
shares of 10 pence each
granted under the
Company's Performance
Share Plan and
Co-Investment Plan.
c) Price(s) and volume (s)
Price(s) Volume(s)
NIL 1.PSP
(linked): 927
2. PSP
(unapproved):2
4,561
3. CIP: 36,097
d) Aggregated information
-Aggregated volume
-Price
Aggregate Aggregate Aggregate
Price Volume Total
NIL 61,585 n/a
e) Date of the transaction 14 September 2020
f) Place of the transaction n/a
1 Details of the person discharging managerial
responsibilities/ person closely associated
a) Name Alan Williams
2 Reason for the notification
a) Position/Status Chief Financial Officer / PDMR
b) Initial Initial Notification
notification/Am
endment
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 Sale of ordinary shares
of 10 pence each (to meet
income tax and national
insurance liabilities
falling due on exercise
of options under the
Company's Performance
Share Plan and
Co-Investment Plan).
c) Price(s) and volume (s)
Price(s) Volume(s)
1.PSP
(linked): 439
1.PSP
(linked): 2. PSP
GBP11.435 (unapproved):1
1,586
2. PSP
(unapproved): 3. CIP: 17,027
GBP11.3971
3. CIP:
GBP11.3971
d) Aggregated information
-Aggregated volume
-Price
Aggregate Aggregate Aggregate
Price Volume Total
1.PSP 1.PSP 1. PSP
(linked): (linked): (linked):
GBP11.435 439 GBP5,019.97
2. PSP 2. PSP 2. PSP
(unapprov (unapprove (unapprov
ed): d):11,586 ed):
GBP11.3971 GBP132,046.
80
3. CIP:
3. CIP: 17,027
GBP11.3971 3. CIP:
GBP194,058.
42
Total
29,052
Total
GBP331,125.
19
e) Date of the transaction 14 September 2020
f) Place of the transaction n/a
1 Details of the person discharging managerial
responsibilities/ person closely associated
a) Name Fiona Williams
2 Reason for the notification
a) Position/Status PCA of Chief Financial Officer
b) Initial Initial Notification
notification/Am
endment
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 Transfer of shares
following exercise of
nil-cost options over
ordinary shares of 10
pence each granted under
the Company's Performance
Share Plan and
Co-Investment Plan by
Chief Financial Officer.
c) Price(s) and volume (s)
Price(s) Volume(s)
n/a 32,533
d) Aggregated information
-Aggregated volume
-Price
Aggregate Aggregate Aggregate
Price Volume Total
n/a 32,533 n/a
e) Date of the transaction 14 September 2020
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