REG-Travis Perkins Travis Perkins: Director/PDMR Shareholding

Travis PerkinsAnnouncement

17/09/2024 16:30

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   Travis Perkins (TPK)
   Travis Perkins: Director/PDMR Shareholding

   17-Sep-2024 / 16:16 GMT/BST

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   The Company announces that on 16 September 2024 (“Grant Date”), the
   following awards in respect of ordinary shares of 11.205105p each in the
   Company ("Shares") were granted by way of nil cost options under the
   Travis Perkins Plc Restricted Share Plan ("RSP") to the Company’s Chief
   Executive Officer, Peter Redfern (“CEO”), as follows:
    

   Name               Status      Type of RSP Award     Number of options
   Peter Redfern      PDMR        2024 RSP Award        108,373

   The number of shares subject to the nil-cost options awarded has been
   calculated using a share price of £8.766 (being the three days average
   mid-market closing price of the Company's Shares as derived from the
   London Stock Exchange’s Daily Official List on the three dealing days
   immediately preceding the Grant Date)

   The options will normally vest after a period of three years and will then
   be exercisable after the completion of a two year holding period following
   vesting.  If the options vest they will be exercisable until the tenth
   anniversary of the Grant Date (or such shorter period as determined by the
   Board). The awards are subject to performance underpins. 

   In the event that dividends are paid in the period between grant and the
   release date, the number of shares awarded will be increased to reflect
   the dividends that would have accrued had they been reinvested in shares.

   The Notification of Dealing Form for the PDMR can be found below. This
   announcement is made in accordance with the requirements of the UK Market
   Abuse Regulation.

   For further information please contact:

   Kanchan Limaye
   Company Secretarial Assistant
   +44 7570 558431

   Notification of Dealing Form
    

   1  Details of the person discharging managerial responsibilities/ person
      closely associated 
   a) Name                     Peter Redfern
   2  Reason for the notification
   a) Position/Status          PDMR- Chief Executive Officer
   b) Initial                  Initial Notification
      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
   a) Description of the financial  Ordinary Shares of 11.205105 pence each
      instrument,
      type of instrument            ISIN: GB00BK9RKT01
      Identification code
   b) Nature of the transaction     In each case, options over ordinary
                                    shares of 11.205105 pence each granted
                                    under the Company's Restricted Share Plan
                                    at nil cost.
   c) Price(s) and volume (s)                              
                                    Price(s)              Volume(s)
                                    -                     108,373
   d) Aggregated information                                      

      -Aggregated volume            Aggregate     Aggregate      Aggregate
                                    Price         Volume         Total
      -Price                        n/a           n/a            n/a
   e) Date of the transaction       16 September 2024
   f) Place of the transaction      Outside a trading venue
                                                                  

    

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   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.:   347402
   EQS News ID:    1990003


    
   End of Announcement EQS News Service

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