Director/PDMR Shareholding

Travis Perkins PLC

07 April 2026

 

Travis Perkins plc (the "Company") announces that on 05 April 2025 it was notified of the following transfer by the PDMR named below of Shares, acquired through the exercise of options, to the PDMR's spouse, who is a Person Closely Associated in respect of the PDMR (the "PCA") for nil consideration:

Name	Status	Transfer date	No. of shares to be transferred
Duncan Cooper	PDMR	5 April 2026	CFO Buyout Award of 2023 DSBP	7,382

This Notification is made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation, the Notification of Dealing Forms for the PDMR and PCA can be found below.

For further information please contact:

Will Lang

Company Secretary

[e-mail]

[phone]

Notification of Dealing Form - transfer to spouse by the PDMR

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Duncan Cooper
2	Reason for the notification
a)	Position/Status	Chief Financial Officer/PDMR
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 transactions 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 transaction	Transfer of shares to spouse
c)	Price(s) and volume (s)
		Price(s)	Volume(s)
		Nil	7,382
d)	Aggregated information  -Aggregated volume -Price
		Aggregate Price	Aggregate Volume	Aggregate Total
		n/a	7,382	n/a
e)	Date of the transaction	05 April 2026
f)	Place of the transaction	Outside a trading venue

Notification of Dealing Form - the PCA

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Beverley Cooper
2	Reason for the notification
a)	Position/Status	PCA of Chief Financial 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 transactions 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 transaction	Transfer of shares from spouse
c)	Price(s) and volume (s)
		Price(s)		Volume(s)
		Nil		7,382
d)	Aggregated information  -Aggregated volume -Price
		Aggregate Price	Aggregate Volume		Aggregate Total
		n/a	7,382		n/a
e)	Date of the transaction	05 April 2026
f)	Place of the transaction	Outside a trading venue

 

END