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PRESS RELEASE

from Travis Perkins (isin : GB0007739609)

CORRECTION Travis Perkins: Director/PDMR Shareholding

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

15-Apr-2024 / 13:52 GMT/BST

This is a correction of the announcement released on 03.04.2024 (16.12). Due to the inaccurate information provided by  our share plans administrator, the date of transfer of shares for Robin Miller was incorrectly entered as 02.04.2024 instead of 11.04.2024.

The amended announcement appears below- 

Travis Perkins plc (the “Company”) announces that on 2 April 2024 it was notified of the following release of conditional awards 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 release of options by Robin Miller, General Counsel and Company Secretary and a PDMR (“the PDMR”):
 
NameStatusNo. of shares releasedRelease & sale dateNo. of shares soldPriceNo. of shares retained
Robin MillerPDMRRSP 2021 Conditional Awards19,94502/04/20249,385£7.28175710,560
        

and

on 11 April 2024 the following transfer by the PDMR of Shares, acquired through the aforementioned release of options, to the PDMR’s spouse (“the PCA”) for nil consideration:
 
NameStatusTransfer dateNo of shares to be transferred
Robin MillerPDMR11/04/2024RSP 2021 conditional awards10,560

This Notification is made in accordance with the requirements of Article 19 of the EU Market Abuse Regulation, the Notification of Dealing Forms for the PDMR and the PCA can be found below.
For further information please contact:
Kanchan Limaye
Company Secretarial Assistant
+44 (0) 7570 558431

Notification of Dealing Form - Release of conditional awards
 
1Details of the person discharging managerial responsibilities/person closely associated
a)NameRobin Miller
2Reason for the notification
a)Position/StatusGeneral Counsel and Company Secretary / PDMR
b)Initial notification/AmendmentInitial Notification
 
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameTravis Perkins plc
b)LEI2138001I27OUBAF22K83
4Details 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 transactionRelease of conditional awards granted under the Travis Perkins plc Restricted Share Plan 2021.
c)Price(s) and volume (s)  
Price(s)Volume(s)
Nil
 		19,945
d)Aggregated information
-Aggregated volume
-Price		   
Aggregate
Price		Aggregate
Volume		Aggregate
Total
Nil
 		19,945n/a
e)Date of the transaction2 April 2024
f)Place of the transactionOutside a trading venue
      

Notification of Dealing Form - subsequent sale of ordinary shares by the PDMR
 
1Details of the person discharging managerial responsibilities/person closely associated
a)NameRobin Miller
2Reason for the notification
a)Position/StatusGeneral Counsel and Company Secretary / PDMR
b)Initial notification/AmendmentInitial Notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameTravis Perkins plc
b)LEI2138001I27OUBAF22K83
4Details 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 transactionSale of shares to meet income tax and national insurance liabilities falling due on release of conditional awards under the Travis Perkins plc Restricted Share Plan 2021.
c)Price(s) and volume (s) 
Shareholding Travis Perkins Tax Liabilities Robin Miller Conditional Awards
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