The Board of the Company was notified on 29 March 2017 of the exercise and sale, of nil cost options under the Travis Perkins Deferred Share Bonus Plan, Travis Perkins Performance Share Plan and Share Matching Scheme over the number of ordinary shares of 10p each in the Company by the PDMRs as set out below:
John Carter, Director
| Number of shares exercised under Performance Share Plan | Number of shares exercised under Share Matching Scheme | Sale Date | Number of shares sold | Price |
| 28,442 | 35,120 | 28/03/2017 | 29,935 | 1517.9978p |
As a result of these exercises and sales, Mr Carter has increased his beneficial interest to 302,964 shares which represents <0.1% of the issued share capital of the Company. Carol Kavanagh, PDMR
| Number of shares exercised under Performance Share Plan | Number of shares exercised under Share Matching Scheme | Number of shares exercised under Deferred Share Bonus Plan | Sale Date | Number of shares sold | Price |
| 11,862 | 16,496 | 7,142 | 28/03/2017 | 16,636 | 1517.9978p |
As a result of which Mrs Kavanagh has increased her beneficial interest of 201,284 shares which represents <0.1% of the issued share capital of the Company.
Andrew Harrison, PDMR
| Number of shares exercised under Performance Share Plan | Number of shares exercised under Share Matching Scheme | Number of shares exercised under Deferred Share Bonus Plan | Sale Date | Number of shares sold | Price |
| 5,349 | 13,304 | 2,143 | 28/03/2017 | 9,796 | 1517.9978p |
As a result of which Mr Harrison has increased his beneficial interest of 119,613 shares which represents <0.1% of the issued share capital of the Company.
Norman Bell, PDMR
| Number of shares exercised under Performance Share Plan | Number of shares exercised under Share Matching Scheme | Number of shares exercised under Deferred Share Bonus Plan | Sale Date | Number of shares sold | Price |
| 11,679 | 18,624 | 2,791 | 28/03/2017 | 15,587 | 1517.9978p |
As a result of which Mr Bell has increased his beneficial interest of 209,416 shares which represents <0.1% of the issued share capital of the Company.
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 Director/ PDMR can be found below.
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 | John Carter | |||||
| 2 | Reason for the notification | ||||||
| a) | Position/Status | Chief Executive 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 Performance Share Plan & Share Matching Scheme | |||||
| c) | Price(s) and volume (s) | ||||||
| Price(s) | Volume(s) | ||||||
| £15.179978 | 29,935 | ||||||
| d) | Aggregated information -Aggregated volume -Price | ||||||
| Aggregate Price | Aggregate Volume | Aggregate Total | |||||
| £15.179978 | 29,935 | £454,412.64 | |||||
| e) | Date of the transaction | 28 March 2017 | |||||
| f) | Place of the transaction | XLON | |||||
Notification of Dealing Form
| 1 | Details of the person discharging managerial responsibilities/ person closely associated | ||||||
| a) | Name | Carol Kavanagh | |||||
| 2 | Reason for the notification | ||||||
| a) | Position/Status | Group HR 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 | Exercise and subsequent sale of options under the Travis Perkins Performance Share Plan, Deferred Share Bonus Plan & Share Matching Scheme | |||||
| c) | Price(s) and volume (s) | ||||||
| Price(s) | Volume(s) | ||||||
| £15.179978 | 16,636 | ||||||
| d) | Aggregated information -Aggregated volume -Price | ||||||
| Aggregate Price | Aggregate Volume | Aggregate Total | |||||
| £15.179978 | 16,636 | £252,534.11 | |||||
| e) | Date of the transaction | 28 March 2017 | |||||
| f) | Place of the transaction | XLON | |||||
Notification of Dealing Form
| 1 | Details of the person discharging managerial responsibilities/ person closely associated | ||||||
| a) | Name | Andrew Harrison | |||||
| 2 | Reason for the notification | ||||||
| a) | Position/Status | Group Commercial & Business Development 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 | Exercise and subsequent sale of options under the Travis Perkins Performance Share Plan, Deferred Share Bonus Plan & Share Matching Scheme | |||||
| c) | Price(s) and volume (s) | ||||||
| Price(s) | Volume(s) | ||||||
| £15.179978 | 9,796 | ||||||
| d) | Aggregated information -Aggregated volume -Price | ||||||
| Aggregate Price | Aggregate Volume | Aggregate Total | |||||
| £15.179978 | 9,796 | £148,703.06 | |||||
| e) | Date of the transaction | 28 March 2017 | |||||
| f) | Place of the transaction | XLON | |||||
Notification of Dealing Form
| 1 | Details of the person discharging managerial responsibilities/ person closely associated | ||||||
| a) | Name | Norman Bell | |||||
| 2 | Reason for the notification | ||||||
| a) | Position/Status | Group Strategy & IT 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 | Exercise and subsequent sale of options under the Travis Perkins Performance Share Plan, Deferred Share Bonus Plan & Share Matching Scheme | |||||
| c) | Price(s) and volume (s) | ||||||
| Price(s) | Volume(s) | ||||||
| £15.179978 | 15,587 | ||||||
| d) | Aggregated information -Aggregated volume -Price | ||||||
| Aggregate Price | Aggregate Volume | Aggregate Total | |||||
| £15.179978 | 15,587 | £236,610.32 | |||||
| e) | Date of the transaction | 28 March 2017 | |||||
| f) | Place of the transaction | XLON | |||||
