The Board of the Company was notified on 3 May 2018 of the exercise and sale, of nil cost options under the Travis Perkins Performance Share Plan and Deferred Share Bonus Plan 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 | |
| Martin Meech | PDMR | 8,482 | 01/03/18 | 3,997 | £ | 12.83 | 73,343 | <0.1% |
This Notification is made in accordance with the requirements of Article 19 of the EU Market Abuse Regulation, the Notification of Dealing Forms for each PDMR can be found below.
For Further information please contact:
Helen O’Keefe
Deputy Company Secretary
+44 (0)1604 685910
Notification of Dealing Form
| 1 | Details of the person discharging managerial responsibilities/ person closely associated | ||||||||
| a) | Name | Martin Meech | |||||||
| 2 | Reason for the notification | ||||||||
| a) | Position/Status | Group Property 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 | Exercise and subsequent sale of options under the Travis Perkins Performance Share Plan and Deferred Share Bonus Plan | |||||||
| c) | Price(s) and volume (s) | ||||||||
| Price(s) | Volume(s) | ||||||||
| £ | 12.83 | 3,997 | |||||||
| d) | Aggregated information -Aggregated volume -Price | ||||||||
| Aggregate Price | Aggregate Volume | Aggregate Total | |||||||
| £ | 12.83 | 3,997 | £ | 51,281.51 | |||||
| e) | Date of the transaction | 3 May 2018 | |||||||
| f) | Place of the transaction | XLON | |||||||