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CORRECTION: Travis Perkins PLC - Director/PDMR Shareholding

This is a correction of the announcement Released: 07.12.2017 (16:19). The reason for the correction is the figure provided for Norman Bell in the `No. of shares exercised` column in the summary table should have read 1,294 shares and the `Exercise Price` £13.90. In addition, Section 4(c) & 4(d) of the `Notification of Dealing Form` for Norman Bell now includes a breakdown of the exercise and sale transactions.

The amended announcement appears below.

Travis Perkins PLC
(the `Company`)

Notifications of transactions by Persons Discharging Managerial
Responsibilities (`PDMRs`)

The Board of the Company was notified on 6 December 2017 of the exercise and sale of options under the Travis Perkins Sharesave Scheme over the number of ordinary shares of 10p each in the Company by the PDMRs as set out below:

Name

Status

No. of shares exercised

Exercise Price

Sale Price

Beneficial Interest

% of ISC

Frank Elkins

PDMR

1,294

£13.90

n/a

21,521

Martin Meech

PDMR

1.294

£13.90

n/a

58,384

Norman Bell

PDMR

1,294

£13.90

£15.4427

165,959

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.

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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

Frank Elkins

2

Reason for the notification

a)

Position/Status

Divisional Chief Executive Officer - Contract Merchanting

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 of options under the Travis Perkins plc Sharesave Scheme (SAYE)

c)

Price(s) and volume (s)

Price(s)

Volume(s)

£13.90

1,294

d)

Aggregated information





-Aggregated volume



-Price

Aggregate
Price

Aggregate
Volume

Aggregate
Total

£13.90

1,294

£17,986.60

e)

Date of the transaction

6 December 2017

f)

Place of the transaction

XLON


1

Details of the person discharging managerial responsibilities/ person closely associated

a)

Name

Martin Meech

2

Reason for the notification

a)

Position/Status

Group Property 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

Exercise of options under the Travis Perkins plc Sharesave Scheme (SAYE)

c)

Price(s) and volume (s)

Price(s)

Volume(s)

£13.90

1,294

d)

Aggregated information





-Aggregated volume



-Price

Aggregate
Price

Aggregate
Volume

Aggregate
Total

£13.90

1,294

£17,986.60

e)

Date of the transaction

6 December 2017

f)

Place of the transaction

XLON


1

Details of the person discharging managerial responsibilities/ person closely associated

a)

Name

Norman Bell

2

Reason for the notification

a)

Position/Status

Group Strategy 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

Exercise and sale of options under the Travis Perkins plc Sharesave Scheme (SAYE)

c)

Price(s) and volume (s)



Exercise



Sale

Price(s)

Volume(s)

£13.90



£15.4427

1,294



1,294

d)

Aggregated information





-Aggregated volume



Exercise Price



Sale Price

Aggregate
Price

Aggregate
Volume

Aggregate
Total






£13.90



£15.4427






1,294



1,294






£17,986.60



£19,982.85

e)

Date of the transaction

6 December 2017

f)

Place of the transaction

XLON




This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Travis Perkins PLC via GlobeNewswire

HUG#2154922