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TRAVIS PERKINS Travis Perkins: Director/PDMR Shareholding

Directive transparence : information réglementée

23/09/2020 12:51

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

23-Sep-2020 / 11:51 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


Travis Perkins plc (the "Company") announces that on 22 September 2020 the Company was informed that the following transactions were conducted by the named persons closely associated with ("PCAs") the persons discharging managerial responsibility ("PDMRs") listed below and the following options were granted to the PDMRs listed below, in each case in respect of ordinary shares of 10p each in the Company ("Shares").

 

The named PCAs of the named PDMRs in the following table purchased Shares to be invested by the PDMRs ("Investment Shares"), in accordance with the rules of the Company's Co-Investment Plan ("CIP"), pursuant to the 2020 cycle of the CIP.  Under the rules of the CIP the Investment Shares must be held until the 2020 cycle of the CIP vests.

 

 

Name

Status

Purchase date

Number

of Shares purchased

Rosamund Roberts

PCA with Nick Roberts, Chief Executive Officer / PDMR

21.09.2020

16,559

Fiona Williams

PCA with Alan Williams, Chief Financial Officer / PDMR

21.09.2020

13,547

Sarah Miller

PCA with Robin Miller, General Counsel & Company Secretary / PDMR

21.09.2020

6,226

 

The following matching awards of nil-cost options over Shares ("Options") in the 2020 cycle of the CIP were granted to the PDMRs referred to in the following table pursuant to the rules of the CIP.

 

 

Name

Status

Grant

date

Number

of Options granted

Nick Roberts

Chief Executive Officer / PDMR

22.09.2020

60,214

Alan Williams

Chief Financial Officer / PDMR

22.09.2020

49,261

Robin Miller

General Counsel & Company Secretary / PDMR

22.09.2020

22,640

 

 

The Notification of Dealing Form for the above-mentioned transactions and awards of Options can be found below.  This announcement is made in accordance with the requirements of the EU Market Abuse Regulation.

 

For further information please contact:

 

Lindi Pratt

Assistant Company Secretary

T: +44 (0)1604 503774

E: lindi.pratt@travisperkins.co.uk

 

Notification of Dealing Form

 

 

1

Details of the person discharging managerial responsibilities/ person closely associated 

a)

Name

1.  Rosamund Roberts

2.  Fiona Williams

3.  Sarah Miller

2

Reason for the notification

a)

Position/Status

1.  PCA with Nick Roberts, Chief Executive Officer / PDMR

2.  PCA with Alan Williams, Chief Financial Officer / PDMR

3.  PCA with Robin Miller, General Counsel & Company Secretary / PDMR

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, purchase of Ordinary Shares of 10 pence each

c)

Price(s) and volume (s)

 

 

Price(s)

Volume(s)

1.  £10.419

2.  £10.419

3.  £10.419

1.  16,559

2.  13,547

3.    6,226

d)

Aggregated information

 

 

-Aggregated volume

 

-Price

 

 

 

Aggregate

Price

Aggregate

Volume

Aggregate

Total

1.  £10.419

2.  £10.419

3.  £10.419

 

1.  16,559

2.  13,547

3.    6,226

 

1.  £172,528.22

2.  £141,146.19

3.  £  64,868.69

 

e)

Date of the transaction

21 September 2020

f)

Place of the transaction

XLON

               

 

 

1

Details of the person discharging managerial responsibilities/ person closely associated 

a)

Name

1.  Nick Roberts

2.  Alan Williams

2

Reason for the notification

a)

Position/Status

1.  Chief Executive Officer / PDMR

2.  Chief Financial Officer / PDMR

3.  General Counsel & Company Secretary / PDMR

 

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, grant of a matching award of nil-cost options over Ordinary Shares of 10 pence each pursuant to the 2020 cycle of the Company's Co-Investment Plan

c)

Price(s) and volume (s)

 

 

Price(s)

Volume(s)

In each case, option price: NIL

1.  60,214

2.  49,261

3.  22,640

d)

Aggregated information

 

 

-Aggregated volume

 

-Price

 

 

 

Aggregate

Price

Aggregate

Volume

Aggregate

Total

n/a

 

n/a

 

n/a

 

e)

Date of the transaction

22 September 2020

f)

Place of the transaction

n/a

               

 



ISIN: GB0007739609
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.: 84732
EQS News ID: 1135643

 
End of Announcement EQS News Service

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