08/04/2025 14:39
Travis Perkins: Director/PDMR Shareholding
INFORMATION REGLEMENTEE

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

08-Apr-2025 / 13:39 GMT/BST



Travis Perkins plc (the “Company”) announces that :


 


  1. On 4 April 2025 it was notified of the exercise of nil-cost options and subsequent sale of ordinary shares in the Company of 11.205105p (“Shares”) to meet the income tax and national insurance liabilities arising from the exercise of options by Duncan Cooper, Chief Financial Officer and by Robin Miller, General Counsel and Company Secretary each of whom is a Person Discharging Managerial Responsibilities (“PDMR”):

 


 


Name


Status


No. of options exercised


Exercise & sale date


No. of shares sold


Price


No. of shares retained


Duncan Cooper


PDMR


CFO Buyout Award of 2022 DSBP


 


11,105


04-Apr-2025


5,238


£5.076287


5,867


Robin Miller


PDMR


2022 Deferred Share Bonus


Plan


 


5,038


04-Apr-2025


2,377


£5.076287


2,661


And


 


  1. On 7 April 2025 it was notified of the following transfer by the PDMR named below of Shares, acquired through the aforementioned exercise of options, to the PDMR’s spouse, who is a Person Closely Associated in respect of the PDMR (the “PCA”) for nil consideration:

 


Name


Status


Transfer date


No. of shares to be transferred


Robin Miller


PDMR


07/04/2025


2022 Deferred Share Bonus


Plan


2,661


 


This Notification is made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation, the Notification of Dealing Forms for the PDMR can be found below.


For further information please contact:


 


Kanchan Limaye


Company Secretarial Assistant


+44 (0) 7570 558431


 


 


 


 


Notification of Dealing Form - Exercise of CFO Buyout Award of 2022 DSBP


 


1


Details of the person discharging managerial responsibilities/person closely associated


a)


Name


Duncan Cooper


2


Reason for the notification


a)


Position/Status


Chief Financial Officer/PDMR


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 11.205105 pence each


 


 


ISIN: GB00BK9RKT01


b)


Nature of the transaction


Exercise of CFO Buyout Award of 2022 DSBP granted as nil-cost options under the Travis Perkins plc Restricted Share Plan


c)


Price(s) and volume (s)


 


 


Price(s)


Volume(s)


Nil


 


11,105


d)


Aggregated information


-Aggregated volume


-Price


 


 


 


Aggregate


Price


Aggregate


Volume


Aggregate


Total


Nil


 


11,105


n/a


e)


Date of the transaction


4 April 2025


f)


Place of the transaction


Outside a trading venue


           

 


Notification of Dealing Form - subsequent sale of ordinary shares by the PDMR


 


1


Details of the person discharging managerial responsibilities/person closely associated


a)


Name


Duncan Cooper


2


Reason for the notification


a)


Position/Status


Chief Financial Officer/PDMR


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 11.205105 pence each


 


 


ISIN: GB00BK9RKT01


b)


Nature of the transaction


Sale of ordinary shares to meet income tax and national insurance liabilities falling due on exercise of CFO Buyout Award of 2022 DSBP granted as nil-cost options under the Travis Perkins plc Restricted Share Plan


c)


Price(s) and volume (s)


 


 


Price(s)


Volume(s)


£5.076287


 


5,238


d)


Aggregated information


-Aggregated volume


-Price


 


 


 


Aggregate


Price


Aggregate


Volume


Aggregate


Total


£5.076287


 


5,238


£26,589.5913


e)


Date of the transaction


4 April 2025


f)


Place of the transaction


XLON


           

 


 


 


 


Notification of Dealing Form - Exercise of 2022 Deferred Share Bonus Plan


 


1


Details of the person discharging managerial responsibilities/person closely associated


a)


Name


Robin Miller


2


Reason for the notification


a)


Position/Status


General Counsel and Company Secretary/PDMR


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 11.205105 pence each


 


 


ISIN: GB00BK9RKT01


b)


Nature of the transaction


Exercise of DSBP 2022 awards granted under the Travis Perkins plc 2017 Deferred Share Bonus Plan 


c)


Price(s) and volume (s)


 


 


Price(s)


Volume(s)


Nil


 


5,038


d)


Aggregated information


-Aggregated volume


-Price


 


 


 


Aggregate


Price


Aggregate


Volume


Aggregate


Total


Nil


 


5,038


n/a


e)


Date of the transaction


4 April 2025


f)


Place of the transaction


Outside a trading venue


           

 


Notification of Dealing Form - subsequent sale of ordinary shares by the PDMR


 


1


Details of the person discharging managerial responsibilities/person closely associated


a)


Name


Robin Miller


2


Reason for the notification


a)


Position/Status


General Counsel and Company Secretary/PDMR


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 11.205105 pence each


 


 


ISIN: GB00BK9RKT01


b)


Nature of the transaction


Sale of ordinary shares to meet income tax and national insurance liabilities falling due on exercise of DSBP 2022 awards granted under the Travis Perkins plc 2017 Deferred Share Bonus Plan


c)


Price(s) and volume (s)


 


 


Price(s)


Volume(s)


£5.076287


 


2,377


d)


Aggregated information


-Aggregated volume


-Price


 


 


 


Aggregate


Price


Aggregate


Volume


Aggregate


Total


£5.076287


 


2,377


£12,066.3342


e)


Date of the transaction


4 April 2025


f)


Place of the transaction


XLON


 


 


Notification of Dealing Form - transfer to spouse by the PDMR


 


1


Details of the person discharging managerial responsibilities/person closely associated 


a)


Name


Robin Miller


2


Reason for the notification


a)


Position/Status 


            


General Counsel & Company Secretary / PDMR


 


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 11.205105 pence each


 


ISIN: GB00BK9RKT01


b)


Nature of the transaction 


Transfer of shares to spouse


c)


Price(s) and volume (s) 


 


 


Price(s)


Volume(s)


Nil


2661


d)


Aggregated information 


 


-Aggregated volume


 


-Price


 


 


 


Aggregate


Price


Aggregate


Volume


Aggregate


Total


n/a


2661


n/a


e)


Date of the transaction


7 April 2025


f)


Place of the transaction 


Outside a trading venue


 


Notification of Dealing Form - the PCA


 


1


Details of the person discharging managerial responsibilities/person closely associated 


a)


Name


Sarah Miller


2


Reason for the notification


a)


Position/Status 


           


PCA of General Counsel & Company Secretary


 


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 11.205105 pence each


 


ISIN: GB00BK9RKT01


b)


Nature of the transaction 


Transfer of shares from spouse


c)


Price(s) and volume (s) 


 


 


Price(s)


Volume(s)


 


Nil


 


2661


d)


Aggregated information 


 


-Aggregated volume


 


-Price


 


 


 


Aggregate


Price


Aggregate


Volume


Aggregate


Total


n/a


 


2661


 


n/a


e)


Date of the transaction


7 April 2025


f)


Place of the transaction 


Outside a trading venue


           

 


 




Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


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.: 381529
EQS News ID: 2113400

 
End of Announcement EQS News Service



















Travis Perkins (TPK)







Travis Perkins: Director/PDMR Shareholding

08-Apr-2025 / 13:39 GMT/BST





Travis Perkins plc (the “Company”) announces that :



 



  1. On 4 April 2025 it was notified of the exercise of nil-cost options and subsequent sale of ordinary shares in the Company of 11.205105p (“Shares”) to meet the income tax and national insurance liabilities arising from the exercise of options by Duncan Cooper, Chief Financial Officer and by Robin Miller, General Counsel and Company Secretary each of whom is a Person Discharging Managerial Responsibilities (“PDMR”):

 



 



























Name



Status



No. of options exercised



Exercise & sale date



No. of shares sold



Price



No. of shares retained



Duncan Cooper



PDMR



CFO Buyout Award of 2022 DSBP



 



11,105



04-Apr-2025



5,238



£5.076287



5,867



Robin Miller



PDMR



2022 Deferred Share Bonus



Plan



 



5,038



04-Apr-2025



2,377



£5.076287



2,661


And



 



  1. On 7 April 2025 it was notified of the following transfer by the PDMR named below of Shares, acquired through the aforementioned exercise of options, to the PDMR’s spouse, who is a Person Closely Associated in respect of the PDMR (the “PCA”) for nil consideration:

 













Name



Status



Transfer date



No. of shares to be transferred



Robin Miller



PDMR



07/04/2025



2022 Deferred Share Bonus



Plan



2,661


 



This Notification is made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation, the Notification of Dealing Forms for the PDMR can be found below.



For further information please contact:



 



Kanchan Limaye



Company Secretarial Assistant



+44 (0) 7570 558431



 



 



 



 



Notification of Dealing Form - Exercise of CFO Buyout Award of 2022 DSBP



 
































































1



Details of the person discharging managerial responsibilities/person closely associated



a)



Name



Duncan Cooper



2



Reason for the notification



a)



Position/Status



Chief Financial Officer/PDMR



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 11.205105 pence each



 



 



ISIN: GB00BK9RKT01



b)



Nature of the transaction



Exercise of CFO Buyout Award of 2022 DSBP granted as nil-cost options under the Travis Perkins plc Restricted Share Plan



c)



Price(s) and volume (s)



 



 



Price(s)



Volume(s)



Nil



 



11,105



d)



Aggregated information



-Aggregated volume



-Price



 



 



 



Aggregate



Price



Aggregate



Volume



Aggregate



Total



Nil



 



11,105



n/a



e)



Date of the transaction



4 April 2025



f)



Place of the transaction



Outside a trading venue


           

 



Notification of Dealing Form - subsequent sale of ordinary shares by the PDMR



 
































































1



Details of the person discharging managerial responsibilities/person closely associated



a)



Name



Duncan Cooper



2



Reason for the notification



a)



Position/Status



Chief Financial Officer/PDMR



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 11.205105 pence each



 



 



ISIN: GB00BK9RKT01



b)



Nature of the transaction



Sale of ordinary shares to meet income tax and national insurance liabilities falling due on exercise of CFO Buyout Award of 2022 DSBP granted as nil-cost options under the Travis Perkins plc Restricted Share Plan



c)



Price(s) and volume (s)



 



 



Price(s)



Volume(s)



£5.076287



 



5,238



d)



Aggregated information



-Aggregated volume



-Price



 



 



 



Aggregate



Price



Aggregate



Volume



Aggregate



Total



£5.076287



 



5,238



£26,589.5913



e)



Date of the transaction



4 April 2025



f)



Place of the transaction



XLON


           

 



 



 



 



Notification of Dealing Form - Exercise of 2022 Deferred Share Bonus Plan



 
































































1



Details of the person discharging managerial responsibilities/person closely associated



a)



Name



Robin Miller



2



Reason for the notification



a)



Position/Status



General Counsel and Company Secretary/PDMR



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 11.205105 pence each



 



 



ISIN: GB00BK9RKT01



b)



Nature of the transaction



Exercise of DSBP 2022 awards granted under the Travis Perkins plc 2017 Deferred Share Bonus Plan 



c)



Price(s) and volume (s)



 



 



Price(s)



Volume(s)



Nil



 



5,038



d)



Aggregated information



-Aggregated volume



-Price



 



 



 



Aggregate



Price



Aggregate



Volume



Aggregate



Total



Nil



 



5,038



n/a



e)



Date of the transaction



4 April 2025



f)



Place of the transaction



Outside a trading venue


           

 



Notification of Dealing Form - subsequent sale of ordinary shares by the PDMR



 


























































1



Details of the person discharging managerial responsibilities/person closely associated



a)



Name



Robin Miller



2



Reason for the notification



a)



Position/Status



General Counsel and Company Secretary/PDMR



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 11.205105 pence each



 



 



ISIN: GB00BK9RKT01



b)



Nature of the transaction



Sale of ordinary shares to meet income tax and national insurance liabilities falling due on exercise of DSBP 2022 awards granted under the Travis Perkins plc 2017 Deferred Share Bonus Plan



c)



Price(s) and volume (s)



 



 



Price(s)



Volume(s)



£5.076287



 



2,377



d)



Aggregated information



-Aggregated volume



-Price



 



 



 



Aggregate



Price



Aggregate



Volume



Aggregate



Total



£5.076287



 



2,377



£12,066.3342



e)



Date of the transaction



4 April 2025



f)



Place of the transaction



XLON


 



 



Notification of Dealing Form - transfer to spouse by the PDMR



 


























































1



Details of the person discharging managerial responsibilities/person closely associated 



a)



Name



Robin Miller



2



Reason for the notification



a)



Position/Status 



            



General Counsel & Company Secretary / PDMR



 



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 11.205105 pence each



 



ISIN: GB00BK9RKT01



b)



Nature of the transaction 



Transfer of shares to spouse



c)



Price(s) and volume (s) 



 



 



Price(s)



Volume(s)



Nil



2661



d)



Aggregated information 



 



-Aggregated volume



 



-Price



 



 



 



Aggregate



Price



Aggregate



Volume



Aggregate



Total



n/a



2661



n/a



e)



Date of the transaction



7 April 2025



f)



Place of the transaction 



Outside a trading venue


 



Notification of Dealing Form - the PCA



 
































































1



Details of the person discharging managerial responsibilities/person closely associated 



a)



Name



Sarah Miller



2



Reason for the notification



a)



Position/Status 



           



PCA of General Counsel & Company Secretary



 



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 11.205105 pence each



 



ISIN: GB00BK9RKT01



b)



Nature of the transaction 



Transfer of shares from spouse



c)



Price(s) and volume (s) 



 



 



Price(s)



Volume(s)



 



Nil



 



2661



d)



Aggregated information 



 



-Aggregated volume



 



-Price



 



 



 



Aggregate



Price



Aggregate



Volume



Aggregate



Total



n/a



 



2661



 



n/a



e)



Date of the transaction



7 April 2025



f)



Place of the transaction 



Outside a trading venue


           

 



 














Dissemination of a Regulatory Announcement, transmitted by EQS Group.




The issuer is solely responsible for the content of this announcement.


















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.: 381529
EQS News ID: 2113400





 
End of Announcement EQS News Service








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