Travis Perkins: Director/PDMR Shareholding

Number of shares exercised under the Listing Rule Buyout Scheme

Sale Date

Number of Shares Sold

Price

Beneficial Interest

% of ISC

15,317

18/12/2018

7,214

£10.987707

131,630

<0.1

Number of shares exercised under the Deferred Share Bonus Plan

Number of shares exercised under the Performance Share Plan

Sale Date

Number of Shares Sold

Price

Beneficial Interest

% of ISC

2,438

338

18/12/2018

1,309

£10.987707

49,754

<0.1

1

Details of the person discharging managerial responsibilities/ person closely associated 

a)

Name

1. Alan Williams
2. Fiona Williams
3. Paul Tallentire

2

Reason for the notification

a)

Position/Status

1. Chief Financial Officer
2. PCA of Alan Williams, Chief Financial Officer
3. CEO General Merchanting Division

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, Travis Perkins Deferred Share Bonus Plan and Travis Perkins Performance Share Plan

c)

Price(s) and volume (s)

Price(s)

Volume(s)

1. £10.987707
2. Nil
3. £10.987707

1. 7,214
2. 8,103
3. 1,309

d)

Aggregated information

-Aggregated volume

-Price

Aggregate

Price

Aggregate

Volume

Aggregate

Total

1. £10.987707
2. Nil
3. £10.987707

1. 7,214
2. 8,103
3. 1,309

1. £79,265.32
2. nil
3. £14,382.91

e)

Date of the transaction

18/12/2018

f)

Place of the transaction

XLON