The Company has been notified that the following PDMRs acquired ordinary shares of 10 pence each (‘Shares’) in the Company on 1 August 2018 in accordance with the Company's non-executive director fee structure.
| PDMR | Number of Shares acquired | Share Price | Total Holding of shares following acquisition |
| Ruth Anderson | 77 | 11.9161 | 4,110 |
| Stuart Chambers | 295 | 11.9161 | 2,480 |
| Coline McConville | 75 | 11.9161 | 2,174 |
| Pete Redfern | 68 | 11.9161 | 9,138 |
| Christopher Rogers | 67 | 11.9161 | 7,344 |
| John Rogers | 56 | 11.9161 | 1,863 |
The Notification of Dealing Form for the PDMR can be found below.
This Notification is made in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.
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 | 1. Ruth Anderson 2. Stuart Chambers 3. Coline McConville 4. Peter Redfern 5. Chris Rogers 6. John Rogers | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/Status | Non-Executive 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 | Purchase of shares under the Company's non-executive director fee structure, by which the non-executive director agrees to purchase shares in the capital of the Company on a monthly basis using part of their net monthly fee | ||||||
| c) | Price(s) and volume (s) | |||||||
| Price(s) | Volume(s) | |||||||
| £ | 11.9161 | 1. 77 2. 295 3. 75 4. 68 5. 67 6. 56 | ||||||
| d) | Aggregated information -Aggregated volume -Price | |||||||
| Aggregate Price | Aggregate Volume | Aggregate Total | ||||||
| £ | 11.9161 |
| 1. £917.54 2. £3,515.25 3. £893.71 4. £810.29 5. £798.38 6. £667.30 | |||||
| e) | Date of the transaction | 1 August 2018 | ||||||
| f) | Place of the transaction | XLON | ||||||