The Board of the Company was notified on 6 December 2017 of the exercise and sale of nil cost options under the Travis Perkins Listing Rule Buyout Scheme over the number of ordinary shares of 10p each in the Company by the PDMR as set out below:
| Name | Status | No. of shares exercised | Sale Date | Number of Shares Sold | Price | Beneficial Interest | % of ISC |
| Alan Williams | PDMR | 24,583 | 05/12/2017 | 11,578 | £15.34 | 94,080 | <0.1% |
This Notification is made in accordance with the requirements of Article 19 of the EU Market Abuse Regulation, the Notification of Dealing Form for the PDMR can be found below.
Notification of Dealing Form
| 1 | Details of the person discharging managerial responsibilities/ person closely associated | ||||||
| a) | Name | Alan Williams | |||||
| 2 | Reason for the notification | ||||||
| a) | Position/Status | Chief Financial 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 sale of options under the Travis Perkins Listing Rule Buyout Scheme | |||||
| c) | Price(s) and volume (s) | ||||||
| Price(s) | Volume(s) | ||||||
| £15.34 | 24,583 | ||||||
| d) | Aggregated information -Aggregated volume -Price | ||||||
| Aggregate Price | Aggregate Volume | Aggregate Total | |||||
| £15.34 | 24,583 | £377,103.22 | |||||
| e) | Date of the transaction | 5 December 2017 | |||||
| f) | Place of the transaction | XLON | |||||
For Further information please contact:
Helen O'Keefe
Deputy Company Secretary
+44 (0)1604 685910