Home » Travis Perkins: Director/PDMR Shareholding – 17.04.2024

Travis Perkins: Director/PDMR Shareholding – 17.04.2024

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Travis Perkins: Director/PDMR Shareholding – 17.04.2024

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

17-Apr-2024 / 09:41 GMT/BST

The Company announces that on 16 April 2024, the following awards in respect of ordinary shares of 11.205105p each in the Company
(“Shares”) were made by way of nil cost options under the Travis Perkins Plc  Restricted Share Plan (“RSP”) to PDMRs as set out below. The number of shares subject to the nil-cost options
awarded has been calculated using a share price of £7.360 (being the mid-market closing price of the Company’s Shares as derived from the London Stock Exchange’s Daily Official List on the dealing
day immediately preceding the Grant Date)

Name

Status

Number of options

Robin Miller

PDMR

42,207

If the options vest they will be exercisable until the tenth anniversary of the Grant Date (or such shorter period as determined by
the Board). The awards are subject to performance underpins.

In the event that dividends are paid in the period between grant and the release date, the number of shares awarded will be increased
to reflect the dividends that would have accrued had they been reinvested in shares.

The Notification of Dealing Form for each PDMR can be found below. This announcement is made in accordance with the requirements of
the EU Market Abuse Regulation.

For further information please contact:

Kanchan Limaye
Company Secretarial Assistant
+44 7570 558431

Notification of Dealing Form

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

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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 11.205105 pence each

ISN: GB00BK9RKT01

b)

Nature of the transaction

In each case, options over ordinary shares of 11.205105 pence each granted under the Company’s Restricted Share Plan at nil
cost.

c)

Price(s) and volume (s)

 

 

Price(s)

Volume(s)

Option price: £7.360

42,207

d)

Aggregated information

-Aggregated volume

-Price

Aggregate
Price

Aggregate
Volume

Aggregate
Total

n/a

n/a

n/a

e)

Date of the transaction

16 April 2024

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.:

316267

EQS News ID:

1882687

End of Announcement

EQS News Service

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