Travis Perkins PLC : Director/PDMR Shareholding
Travis Perkins PLC (the 'Company')
Notifications of transactions by Persons Discharging Managerial Responsibilities ('PDMRs')
The Company was notified today, 21 September 2017, that on 20 September 2017 the PDMRs listed below were granted options over ordinary shares of 10 pence each in the Company under the Company's Sharesave scheme at an option price of £11.85.
| Name of PDMR | Number of options granted |
| Alan Williams | 1,518 |
| Frank Elkins | 1,518 |
| Deborah Grimason | 1,518 |
| Andrew Harrison | 1,265 |
| Carol Kavanagh | 1,518 |
| Simon King | 1,265 |
| Martin Meech | 1,518 |
| Cheryl Millington | 1,518 |
| Paul Tallentire | 1,265 |
The Company also announces that the PDMRs listed below cancelled the following savings contracts under the Company's Sharesave Scheme.
| Name of PDMR | Number of options | Description of Sharesave option | Option exercise price |
| Deborah Grimason | 1,113 | 2015 3 year share option | £16.16 |
| Carol Kavanagh | 670 | 2016 3 year share option | £13.42 |
This Notification is made in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.
Notification of Dealing Form
| 1 | Details of the person discharging managerial responsibilities/ person closely associated | ||||||
| a) | Name | Alan Williams Frank Elkins Deborah Grimason Andrew Harrison Carol Kavanagh Simon King Martin Meech Cheryl Millington Paul Tallentire | |||||
| 2 | Reason for the notification | ||||||
| a) | Position/Status | Chief Financial Officer Divisional CEO Contract Merchanting Division Company Secretary and General Counsel Deputy CEO Plumbing & Heating Division Group Human Resources Director Managing Director, Wickes Group Property Director Chief Digital Officer CEO General Merchanting Division | |||||
| b) | Initial notification/Amendment | Initial Notification in each case | |||||
| 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 | In each case, options over ordinary shares of 10 pence each granted under the Company's Sharesave scheme. | |||||
| c) | Price(s) and volume (s) | ||||||
| Price(s) | Volume(s) | ||||||
| Option price: £ 11.85 | 1,518 1,518 1,518 1,265 1,518 1,265 1,518 1,518 1,265 | ||||||
| d) | Aggregated information -Aggregated volume -Price | ||||||
| Aggregate Price | Aggregate Volume | Aggregate Total | |||||
| n/a | n/a | n/a | |||||
| e) | Date of the transaction | 20 September 2017 | |||||
| f) | Place of the transaction | n/a | |||||
| 1 | Details of the person discharging managerial responsibilities/ person closely associated | ||||||
| a) | Name | Deborah Grimason Carol Kavanagh | |||||
| 2 | Reason for the notification | ||||||
| a) | Position/Status | Company Secretary and General Counsel Group Human Resource 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 | Cancellation of 2015 3 year share option saving contract under the Company's Sharesave Scheme. Cancellation of 2016 3 year share option saving contract under the Company's Sharesave Scheme. | |||||
| c) | Price(s) and volume (s) | ||||||
| Option price(s) | Volume(s) | ||||||
| 1. £16.16 2. £13.42 | 1,113 670 | ||||||
| d) | Aggregated information -Aggregated volume -Price | ||||||
| Aggregate Price | Aggregate Volume | Aggregate Total | |||||
| n/a | n/a | n/a | |||||
| e) | Date of the transaction | 15 September 2017 6 September 2017 | |||||
| f) | Place of the transaction | n/a | |||||
For Further information please contact:
Helen O'Keefe Deputy Company Secretary +44 (0)1604 685910
