The Board of the Company was notified on 31 March 2017 of the exercise and sale, of nil cost options under the Travis Perkins Performance Share Plan and Share Matching Scheme over the number of ordinary shares of 10p each in the Company by the PDMR as set out below:
John Carter, Director
Number of shares exercised under Performance Share Plan | Sale Date | Number of shares sold | Price |
415 | 31/03/2017 | 197 | 1506.28p |
As a result of these exercises and sales, Mr Carter has increased his beneficial interest to 315,599 shares which represents <0.1% of the issued share capital of the Company.
Anthony Buffin, Director
Number of shares exercised under Performance Share Plan | Number of shares exercised under Share Matching Scheme | Sale Date | Number of shares sold | Price |
22,299 | 27,138 | 31/03/2017 | 23,283 | 1504p |
As a result of these exercises and sales, Mr Buffin beneficial interest is now 144,896 shares which represents <0.1% of the issued share capital of the Company.
This Notification is made in accordance with the requirements of Article 19 of the EU Market Abuse Regulation, the Notification of Dealing Form for the 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 | John Carter | |||||
2 | Reason for the notification | ||||||
a) | Position/Status | Chief Executive Officer | |||||
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 2014 Performance Share Plan | |||||
c) | Price(s) and volume (s) | ||||||
Price(s) | Volume(s) | ||||||
£15.0628 | 197 | ||||||
d) | Aggregated information -Aggregated volume -Price | ||||||
Aggregate Price | Aggregate Volume | Aggregate Total | |||||
£15.0628 | 197 | 2967.37 | |||||
e) | Date of the transaction | 31 March 2017 | |||||
f) | Place of the transaction | XLON |
1 | Details of the person discharging managerial responsibilities/ person closely associated | ||||||
a) | Name | Anthony Buffin | |||||
2 | Reason for the notification | ||||||
a) | Position/Status | Chief Operating Officer | |||||
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 2014 Performance Share Plan Share Matching Scheme | |||||
c) | Price(s) and volume (s) | ||||||
Price(s) | Volume(s) | ||||||
£15.04 | 23,283 | ||||||
d) | Aggregated information -Aggregated volume -Price | ||||||
Aggregate Price | Aggregate Volume | Aggregate Total | |||||
£15.04 | 23,283 | £350,176.32 | |||||
e) | Date of the transaction | 31 March 2017 | |||||
f) | Place of the transaction | XLON |