DJ Travis Perkins: Director/PDMR Shareholding
Travis Perkins (TPK)
Travis Perkins: Director/PDMR Shareholding
08-Apr-2025 / 13:39 GMT/BST
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Travis Perkins plc (the "Company") announces that:
1. On 4 April 2025 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 by Robin Miller, General Counsel and
Company Secretary each of whom is a Person Discharging Managerial Responsibilities ("PDMR"):
Name Status No. of options exercised Exercise & sale No. of shares Price No. of shares
date sold retained
CFO Buyout Award of 2022
Duncan Cooper PDMR DSBP 11,105 04-Apr-2025 5,238 GBP5.076287 5,867
2022 Deferred Share Bonus
Robin Miller PDMR Plan 5,038 04-Apr-2025 2,377 GBP5.076287 2,661
And 2. On 7 April 2025 it was notified of the following transfer by the PDMR named below of Shares, acquiredthrough the aforementioned exercise of options, to the PDMR's spouse, who is a Person Closely Associated in respectof the PDMR (the "PCA") for nil consideration:
Name Status Transfer date No. of shares to be transferred
2022 Deferred Share Bonus
Robin Miller PDMR 07/04/2025 2,661
Plan
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:
Kanchan Limaye
Company Secretarial Assistant
+44 (0) 7570 558431
Notification of Dealing Form - Exercise of CFO Buyout Award of 2022 DSBP
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
Initial Notification
b) Initial notification/Amendment
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
Ordinary shares of 11.205105 pence each
Description of the financial
a) instrument, type of instrument
Identification code
ISIN: GB00BK9RKT01
b) Nature of the transaction Exercise of CFO Buyout Award of 2022 DSBP granted as nil-cost options
under the Travis Perkins plc Restricted Share Plan
Price(s) Volume(s)
c) Price(s) and volume (s)
Nil
11,105
Aggregated information Aggregate Aggregate Aggregate
d) -Aggregated volume Price Volume Total
-Price Nil
11,105 n/a
e) Date of the transaction 4 April 2025
f) Place of the transaction Outside a trading venue
Notification of Dealing Form - subsequent sale of ordinary shares by the PDMR
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
Initial Notification
b) Initial notification/Amendment
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
Ordinary shares of 11.205105 pence each
Description of the financial
a) instrument, type of instrument
Identification code
ISIN: GB00BK9RKT01
Sale of ordinary shares to meet income tax and national insurance
b) Nature of the transaction liabilities falling due on exercise of CFO Buyout Award of 2022 DSBP
granted as nil-cost options under the Travis Perkins plc Restricted Share
Plan
Price(s) Volume(s)
c) Price(s) and volume (s)
GBP5.076287
5,238
Aggregated information Aggregate Aggregate Aggregate
d) -Aggregated volume Price Volume Total
-Price GBP5.076287
5,238 GBP26,589.5913
e) Date of the transaction 4 April 2025
f) Place of the transaction XLON
Notification of Dealing Form - Exercise of 2022 Deferred Share Bonus Plan
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Robin Miller
2 Reason for the notification
a) Position/Status General Counsel and Company Secretary/PDMR
Initial Notification
b) Initial notification/Amendment
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
Ordinary shares of 11.205105 pence each
Description of the financial
a) instrument, type of instrument
Identification code
ISIN: GB00BK9RKT01
b) Nature of the transaction Exercise of DSBP 2022 awards granted under the Travis Perkins plc 2017
Deferred Share Bonus Plan
Price(s) Volume(s)
c) Price(s) and volume (s)
Nil
5,038
Aggregated information Aggregate Aggregate Aggregate
d) -Aggregated volume Price Volume Total
-Price Nil
5,038 n/a
e) Date of the transaction 4 April 2025
f) Place of the transaction Outside a trading venue
Notification of Dealing Form - subsequent sale of ordinary shares by the PDMR
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Robin Miller
2 Reason for the notification
a) Position/Status General Counsel and Company Secretary/PDMR
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
Ordinary shares of 11.205105 pence each
Description of the financial instrument,
type of instrument
a)
Identification code
ISIN: GB00BK9RKT01
Sale of ordinary shares to meet income tax and national
b) Nature of the transaction insurance liabilities falling due on exercise of DSBP 2022
awards granted under the Travis Perkins plc 2017 Deferred Share
Bonus Plan
Price(s) Volume(s)
c) Price(s) and volume (s)
GBP5.076287
2,377
Aggregated information Aggregate Aggregate Aggregate
d) -Aggregated volume Price Volume Total
-Price GBP5.076287
2,377 GBP12,066.3342
e) Date of the transaction 4 April 2025
f) Place of the transaction XLON
Notification of Dealing Form - transfer to spouse by the PDMR
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Robin Miller
2 Reason for the notification
a) Position/Status General Counsel & Company Secretary / PDMR
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
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
4
each type of transaction; (iii) each date; and; (iv) each place where transaction have been conducted
Description of the financial
Ordinary shares of 11.205105 pence each
instrument,
a)
type of instrument
ISIN: GB00BK9RKT01
Identification code
b) Nature of the transaction Transfer of shares to spouse
c) Price(s) and volume (s) Price(s) Volume(s)
Nil 2661
Aggregated information
Aggregate Aggregate Aggregate
d) -Aggregated volume
Price Volume Total
-Price n/a 2661 n/a
e) Date of the transaction 7 April 2025
f) Place of the transaction Outside a trading venue
Notification of Dealing Form - the PCA
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Sarah Miller
2 Reason for the notification
a) Position/Status PCA of General Counsel & Company Secretary
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
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
4
each type of transaction; (iii) each date; and; (iv) each place where transaction have been conducted
Description of the financial
Ordinary Shares of 11.205105 pence each
instrument,
a)
type of instrument
ISIN: GB00BK9RKT01
Identification code
b) Nature of the transaction Transfer of shares from spouse
Price(s) Volume(s)
c) Price(s) and volume (s)
Nil 2661
Aggregated information
Aggregate Aggregate Aggregate
Price Volume Total
d) -Aggregated volume
n/a 2661 n/a
-Price
e) Date of the transaction 7 April 2025
f) Place of the transaction Outside a trading venue
----------------------------------------------------------------------------------------------------------------------- Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
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ISIN: GB00BK9RKT01 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.: 381529 EQS News ID: 2113400 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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April 08, 2025 08:40 ET (12:40 GMT)
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