Travis Perkins PLC : Director/PDMR Shareholding The Board of the Company was notified on 13 March 2017 of the exercise and sale, of nil cost options under the Travis Perkins Deferred Share Bonus Plan over the number of ordinary shares of 10p each in the Company by the PDMRs as set out below:
| Name | Status | No. of shares exercised | Sale Date | Number of Shares Sold | Price | Beneficial Interest | % of ISC |
| John Carter | PDMR | 21,348 | 09/03/17 | 10,055 | 14.80p | 269,337 | <0.1% |
| Tony Buffin | PDMR | 9,384 | 09/03/17 | 9,384 | 14.80p | 133,149 | <0.1% |
The Board was also notified on 13 March 2017 of the sale of ordinary shares of 10p each in the Company by the PDMRs as set out below:
| Name | Status | Sale Date | Number of Shares Sold | Price | Beneficial Interest | % of ISC |
| Frank Elkins | PDMR | 09/03/2017 | 1,800 | 14.905692 | 15,394 | <0.1% |
| Martin Meech | PDMR | 09/03/2017 | 6,916 | 14.94 | 50,887 | <0.1% |
The purpose of these sales is for the PDMRs to reinvest the monies into the forthcoming Co-Investment Plan.
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 | John Carter |
| 2 | Reason for the notification |
| a) | Position/Status | Chief Executive Office |
| 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 | Exercise and subsequent sale of options under the Travis Perkins 2014 & 2015 Deferred Share Bonus Plan |
| c) | Price(s) and volume (s) | | |
| Price(s) | Volume(s) |
| £14.80 | 10,055 |
| d) | Aggregated information -Aggregated volume -Price | | | |
| Aggregate Price | Aggregate Volume | Aggregate Total |
| £14.80 | 10,055 | £148,814.00 |
| e) | Date of the transaction | 9 March 2017 |
| f) | Place of the transaction | XLON |
| 1 | Details of the person discharging managerial responsibilities/ person closely associated |
| a) | Name | Tony Buffin |
| 2 | Reason for the notification |
| a) | Position/Status | Chief Operating Officer |
| 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 | Exercise and subsequent sale of options under the Travis Perkins 2015 Deferred Share Bonus Plan |
| c) | Price(s) and volume (s) | | |
| Price(s) | Volume(s) |
| £14.80 | 9,384 |
| d) | Aggregated information -Aggregated volume -Price | | | |
| Aggregate Price | Aggregate Volume | Aggregate Total |
| £14.80 | 9,384 | £138,883.20 |
| e) | Date of the transaction | 9 March 2017 |
| f) | Place of the transaction | XLON |
| 1 | Details of the person discharging managerial responsibilities/ person closely associated |
| a) | Name | Frank Elkins |
| 2 | Reason for the notification |
| a) | Position/Status | Divisional Chief Executive Office |
| 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 | Sale |
| c) | Price(s) and volume (s) | | |
| Price(s) | Volume(s) |
| £14.905692 | 1,800 |
| d) | Aggregated information -Aggregated volume -Price | | | |
| Aggregate Price | Aggregate Volume | Aggregate Total |
| £14.905692 | 1,800 | £26,830.25 |
| e) | Date of the transaction | 9 March 2017 |
| f) | Place of the transaction | XLON |
| 1 | Details of the person discharging managerial responsibilities/ person closely associated |
| a) | Name | Martin Meech |
| 2 | Reason for the notification |
| a) | Position/Status | Divisional Chief Executive Office |
| 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 | Sale |
| c) | Price(s) and volume (s) | | |
| Price(s) | Volume(s) |
| £14.94 | 6,916 |
| d) | Aggregated information -Aggregated volume -Price | | | |
| Aggregate Price | Aggregate Volume | Aggregate Total |
| £14.94 | 6,916 | £103,325.04 |
| e) | Date of the transaction | 9 March 2017 |
| 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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