Travis Perkins PLC : Director/PDMR Shareholding Travis Perkins PLC (the 'Company')
Notifications of transactions by Persons Discharging Managerial Responsibilities ('PDMRs')
The Company has been notified that the following PDMRs acquired ordinary shares of 10 pence each ('Shares') in the Company on 1 December 2016 in accordance with the Company's non-executive director fee structure.
| PDMR | Number of Shares acquired | Share Price | Total Beneficial holding of shares following acquisition |
| Ruth Anderson | 62 | £13.4198 | 2,873 |
| Coline McConville | 62 | £13.4198 | 939 |
| Pete Redfern | 58 | £13.4198 | 8,017 |
| Christopher Rogers | 62 | £13.4198 | 6,173 |
| John Rogers | 51 | £13.4198 | 928 |
| Robert Walker | 350 | £13.4198 | 77,703 |
The Notification of Dealing Forms for each PDMR can be found below.
This Notification is made in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.
For Further information please contact:
Helen O'Keefe Deputy Company Secretary +44 (0)1604 685910
Notification of Dealing Form
| 1 | Details of the person discharging managerial responsibilities/ person closely associated |
| a) | Name | Ruth Anderson |
| 2 | Reason for the notification |
| a) | Position/Status | Non-Executive 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 instrument, type of instrument Identification code | Ordinary Shares of 10 pence each ISIN: GB0007739609 |
| b) | Nature of the transaction | Purchase of shares under the Company's non-executive director fee structure, by which the non-executive director agrees to purchase shares in the capital of the Company on a monthly basis using part of their net monthly fee |
| c) | Price(s) and volume (s) | | |
| Price(s) | Volume(s) |
| £13.4198 | 62 |
| d) | Aggregated information -Aggregated volume -Price | | | |
| Aggregate Price | Aggregate Volume | Aggregate Total |
| £13.4198 | 62 | £832.03 |
| e) | Date of the transaction | 01 December 2016 at 08:17:16 (GMT) |
| f) | Place of the transaction | XLON |
| 1 | Details of the person discharging managerial responsibilities/ person closely associated |
| a) | Name | Coline McConville |
| 2 | Reason for the notification |
| a) | Position/Status | Non-Executive 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 instrument, type of instrument Identification code | Ordinary Shares of 10 pence each ISIN: GB0007739609 |
| b) | Nature of the transaction | Purchase of shares under the Company's non-executive director fee structure, by which the non-executive director agrees to purchase shares in the capital of the Company on a monthly basis using part of their net monthly fee |
| c) | Price(s) and volume (s) | | |
| Price(s) | Volume(s) |
| £13.4198 | 62 |
| d) | Aggregated information -Aggregated volume -Price | | | |
| Aggregate Price | Aggregate Volume | Aggregate Total |
| £13.4198 | 62 | £832.03 |
| e) | Date of the transaction | 01 December 2016 at 08:17:16 (GMT) |
| f) | Place of the transaction | XLON |
| 1 | Details of the person discharging managerial responsibilities/ person closely associated |
| a) | Name | Pete Redfern |
| 2 | Reason for the notification |
| a) | Position/Status | Non-Executive 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 instrument, type of instrument Identification code | Ordinary Shares of 10 pence each ISIN: GB0007739609 |
| b) | Nature of the transaction | Purchase of shares under the Company's non-executive director fee structure, by which the non-executive director agrees to purchase shares in the capital of the Company on a monthly basis using part of their net monthly fee |
| c) | Price(s) and volume (s) | | |
| Price(s) | Volume(s) |
| £13.4198 | 58 |
| d) | Aggregated information -Aggregated volume -Price | | | |
| Aggregate Price | Aggregate Volume | Aggregate Total |
| £13.4198 | 58 | £778.35 |
| e) | Date of the transaction | 01 December 2016 at 08:17:16 (GMT) |
| f) | Place of the transaction | XLON |
| 1 | Details of the person discharging managerial responsibilities/ person closely associated |
| a) | Name | Christopher Rogers |
| 2 | Reason for the notification |
| a) | Position/Status | Non-Executive 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 instrument, type of instrument Identification code | Ordinary Shares of 10 pence each ISIN: GB0007739609 |
| b) | Nature of the transaction | Purchase of shares under the Company's non-executive director fee structure, by which the non-executive director agrees to purchase shares in the capital of the Company on a monthly basis using part of their net monthly fee |
| c) | Price(s) and volume (s) | | |
| Price(s) | Volume(s) |
| £13.4198 | 62 |
| d) | Aggregated information -Aggregated volume -Price | | | |
| Aggregate Price | Aggregate Volume | Aggregate Total |
| £13.4198 | 62 | £832.03 |
| e) | Date of the transaction | 01 December 2016 at 08:17:16 (GMT) |
| f) | Place of the transaction | XLON |
| 1 | Details of the person discharging managerial responsibilities/ person closely associated |
| a) | Name | John Rogers |
| 2 | Reason for the notification |
| a) | Position/Status | Non-Executive 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 instrument, type of instrument Identification code | Ordinary Shares of 10 pence each ISIN: GB0007739609 |
| b) | Nature of the transaction | Purchase of shares under the Company's non-executive director fee structure, by which the non-executive director agrees to purchase shares in the capital of the Company on a monthly basis using part of their net monthly fee |
| c) | Price(s) and volume (s) | | |
| Price(s) | Volume(s) |
| £13.4198 | 51 |
| d) | Aggregated information -Aggregated volume -Price | | | |
| Aggregate Price | Aggregate Volume | Aggregate Total |
| £13.4198 | 51 | £684.41 |
| e) | Date of the transaction | 01 December 2016 at 08:17:16 (GMT) |
| f) | Place of the transaction | XLON |
| 1 | Details of the person discharging managerial responsibilities/ person closely associated |
| a) | Name | Robert Walker |
| 2 | Reason for the notification |
| a) | Position/Status | Non-Executive 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 instrument, type of instrument Identification code | Ordinary Shares of 10 pence each ISIN: GB0007739609 |
| b) | Nature of the transaction | Purchase of shares under the Company's non-executive director fee structure, by which the non-executive director agrees to purchase shares in the capital of the Company on a monthly basis using part of their net monthly fee |
| c) | Price(s) and volume (s) | | |
| Price(s) | Volume(s) |
| £13.4198 | 350 |
| d) | Aggregated information -Aggregated volume -Price | | | |
| Aggregate Price | Aggregate Volume | Aggregate Total |
| £13.4198 | 350 | £4,696.93 |
| e) | Date of the transaction | 01 December 2016 at 08:17:16 (GMT) |
| f) | Place of the transaction | XLON |
