Travis Perkins PLC Travis Perkins Plc : Director/Pdmr Shareholding
March 15 2018 - 11:16AM
UK Regulatory
TIDMTPK
The Company announces that, on 13 March 2018, the following awards in
respect of ordinary shares of 10p each in the Company ("shares") were
made by way of nil cost option under the Travis Perkins Plc 2017
Deferred Share Bonus Plan in respect of the annual deferred bonus for
the 2017 Financial Year to PDMRs as set out below. The number of shares
subject to the options awarded has been calculated using a share price
of GBP15.16 (the average market price over the dealing days falling
within the last 30 days of the Company's 2017 financial year).
Number
Name Status of Options
John Carter Director 29,280
Tony Buffin Director 18,854
Alan Williams Director 17,677
Carol Kavanagh PDMR 9,932
Martin Meech PDMR 10,573
Cheryl Millington PDMR 10,418
Deborah Grimason PDMR 6,753
Paul Tallentire PDMR 6,752
Frank Elkins PDMR 13,505
Andrew Harrison PDMR 11,811
The options over these shares will normally be exercisable from 13 March
2021. If the options vest they are exercisable until the tenth
anniversary of grant.
In the event that dividends are paid in the period between grant and
vesting, the number of shares awarded will be increased to reflect the
dividends that would have accrued had they been reinvested in shares.
In addition, the Company confirms that, also on 13 March 2018, the
following awards in respect of ordinary shares of 10p each in the
Company ("shares") were made by way of nil cost option under the Travis
Perkins Plc 2017 Performance Share Plan ("PSP") to PDMRs as set out
below. The number of shares subject to the options awarded has been
calculated using a share price of GBP13.001 (the average market price
over the 5 dealing days prior to the award).
Number
Name Status of Options
John Carter Director 79,624*
Tony Buffin Director 61,527*
Alan Williams Director 57,687*
Carol Kavanagh PDMR 30,368
Martin Meech PDMR 32,327
Paul Tallentire PDMR 32,305
Frank Elkins PDMR 32,305
Andrew Harrison PDMR 33,412
Cheryl Millington PDMR 31,852
The options over these shares will normally be exercisable from 13 March
2021, subject to the satisfaction of performance conditions. If the
options vest they are exercisable until the tenth anniversary of grant.
* These awards are subject to an additional two year holding period
following vesting.
In the event that dividends are paid in the period between grant and
vesting, the number of shares awarded will be increased to reflect the
dividends that would have accrued had they been reinvested in shares.
On the same date, John Carter was also awarded 592 market value options
under the HMRC tax-advantaged CSOP element of the PSP with a face value
of GBP7,697 and an exercise price of GBP13.001 (the average market value
over the 5 dealing days prior to the award). This award is subject to
the same performance conditions as the PSP award. If the options vest
they are exercisable until the tenth anniversary of grant.
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:
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
1. John Carter
2. Tony Buffin
3. Alan Williams
4. Carol Kavanagh
5. Martin Meech
6. Cheryl Millington
7. Deborah Grimason
8. Paul Tallentire
9. Frank Elkins
10. Andrew Harrison
2 Reason for the notification
a) Position/Status
1. Chief Executive Officer
2. Chief Operating Officer
3. Chief Financial Officer
4. Group Human Resources Director
5. Group Property Director
6. Chief Digital Officer
7. Company Secretary and General Counsel
8. CEO General Merchanting Division
9. Divisional CEO Contract Merchanting Division
10. Deputy CEO Plumbing & Heating Division
b) Initial Initial Notification in each case
notification/Amendment
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 Ordinary Shares of 10 pence each
instrument, ISIN: GB0007739609
type of instrument
Identification code
b) Nature of the transaction In each case, options over ordinary shares of 10 pence
each granted under the Company's Deferred Share Bonus
Plan.
c) Price(s) and volume (s) Price(s) Volume(s)
Option price:
GBP Nil 1. 29,280
2. 18,854
3. 17,677
4. 9,932
5. 10,573
6. 10,418
7. 6,753
8. 6,752
9. 13,505
10. 11,811
d) Aggregated information Aggregate Aggregate Aggregate
-Aggregated volume Price Volume Total
-Price
n/a n/a n/a
e) Date of the transaction 13 March 2018
f) Place of the transaction n/a
Notification of Dealing Form
1 Details of the person discharging managerial responsibilities/
person closely associated
a) Name
1. John Carter
2. Tony Buffin
3. Alan Williams
4. Carol Kavanagh
5. Martin Meech
6. Paul Tallentire
7. Frank Elkins
8. Andrew Harrison
9. Cheryl Millington
2 Reason for the notification
a) Position/Status
1. Chief Executive Officer
2. Chief Operating Officer
3. Chief Financial Officer
4. Group Human Resources Director
5. Group Property Director
6. CEO General Merchanting Division
7. Divisional CEO Contract Merchanting Division
8. Deputy CEO Plumbing & Heating Division
9. Chief Digital Officer
b) Initial Initial Notification in each case
notification/Amendment
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 Ordinary Shares of 10 pence each
instrument, ISIN: GB0007739609
type of instrument
Identification code
b) Nature of the transaction In each case, options over ordinary shares of 10 pence
each granted under the Company's Performance Share
Plan.
c) Price(s) and volume (s) Price(s) Volume(s)
Option price:
GBP Nil 1. 79,624
2. 61,527
3. 57,687
4. 30,368
5. 32,327
6. 32,305
7. 32,305
8. 33,412
9. 31,852
d) Aggregated information Aggregate Aggregate Aggregate
-Aggregated volume Price Volume Total
-Price
n/a n/a n/a
e) Date of the transaction 13 March 2018
f) Place of the transaction n/a
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
http://www.travisperkinsplc.co.uk/
(END) Dow Jones Newswires
March 15, 2018 11:16 ET (15:16 GMT)
Copyright (c) 2018 Dow Jones & Company, Inc.
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