DJ Travis Perkins: Director/PDMR Shareholding
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 21.09.2020 16,559
Roberts, Chief
Executive
Officer / PDMR
Fiona Williams PCA with Alan 21.09.2020 13,547
Williams, Chief
Financial
Officer / PDMR
Sarah Miller PCA with Robin 21.09.2020 6,226
Miller, General
Counsel &
Company
Secretary /
PDMR
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 Number
date of Options granted
Nick Roberts Chief Executive 22.09.2020 60,214
Officer / PDMR
Alan Williams Chief Financial 22.09.2020 49,261
Officer / PDMR
Robin Miller General Counsel & 22.09.2020 22,640
Company Secretary /
PDMR
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 Initial Notification in each case
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 In each case, purchase of
Ordinary Shares of 10
pence each
c) Price(s) and volume (s)
Price(s) Volume(s)
1. GBP10.419 1. 16,559
2. GBP10.419 2. 13,547
3. GBP10.419 3. 6,226
d) Aggregated information
-Aggregated volume
-Price
Aggregate Aggregate Aggregate
Price Volume Total
1. 1. 16,559 1.
GBP10.419 GBP172,528.
22
2. 13,547
2.
GBP10.419 2.
GBP141,146.
3. 6,226 19
3.
GBP10.419
3. GBP
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 Initial Notification in each case
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 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, 1. 60,214
option price:
NIL
2. 49,261
3. 22,640
d) Aggregated information
-Aggregated volume
-Price
Aggregate Aggregate Aggregate
Price Volume Total
n/a n/a n/a
e) Date of the transaction 22 September 2020
f) Place of the transaction n/a
ISIN: GB0007739609
Category Code: DSH
TIDM: TPK
LEI Code: 2138001I27OUBAF22K83
OAM Categories: 3.1. Additional regulated information required to be
disclosed under the laws of a Member State
Sequence No.: 84732
EQS News ID: 1135643
End of Announcement EQS News Service
(END) Dow Jones Newswires
September 23, 2020 06:51 ET (10:51 GMT)
© 2020 Dow Jones News
