Director/PDMR Shareholding

Travis Perkins PLC

20 April 2026

 

2026 PSP Awards

The Company announces that on 16 April 2026 ("PSP Grant Date"), awards in respect of ordinary shares of 11.205105p each in the Company ("Shares") were granted by way of conditional awards under the Travis Perkins Plc Performance Share Plan ("PSP") to PDMRs as set out below:

Name	Status	Type of Awards	Number of conditional awards
Gavin Slark	CEO/PDMR	2026 PSP Awards	338,842
Duncan Cooper	CFO/PDMR	2026 PSP Awards	237,581
Will Lang	Company Secretary/ PDMR	2026 PSP Awards	33,884

The number of Shares subject to the conditional awards has been calculated using a share price of £5.784 (being the average market price of the Shares over the three dealing days immediately preceding the PSP Grant Date).  No consideration was paid for the grant of the awards.

The  awards are subject to performance conditions. Performance will be measured over a three-year period (2026-2028) and the awards will then vest to the extent the performance conditions are met.  The awards granted to Duncan Cooper and Gavin Slark are subject to a two-year-post-vesting holding period.

In the event that dividends are paid in the period from PSP Grant Date until the vesting date (or, where the Award is subject to a holding period, from the PSP Grant Date until the last day of the holding period), the number of awards will be increased to reflect the dividends that would have accrued had they been reinvested in shares. 

2026 DSBP Award

In addition, the Company confirms that on 16 April 2026 ("DSBP Grant Date"), the following awards in respect of ordinary shares of 11.205105p each in the Company were made by way of conditional awards under the Travis Perkins Plc 2017 Deferred Share Bonus Plan ("DSBP") in respect of the annual deferred bonus for the 2025 Financial Year to PDMRs as set out below-

Name	Status	Type of Awards	Number of conditional awards
Duncan Cooper	CFO/PDMR	2026 DSBP Awards	19,224
Will Lang	Company secretary/ PDMR	2026 DSBP Award	159

The number of shares subject to the conditional awards has been calculated using a share price of £6.2136, being the average mid-market closing price of the Company's Shares over the Dealing Days falling within the last 30 days of the financial year ending 31 December 2025.

In the event that dividends are paid in the period between DSBP Grant Date and vesting, the number of shares awarded will be increased to reflect the dividends that would have accrued had they been reinvested in shares.

The Notification of Dealing Forms for the PDMR can be found below. This announcement is made in accordance with the requirements of the UK Market Abuse Regulation.

For further information please contact:

Will Lang

Company Secretary

[e-mail]

[phone]

Notification of Dealing Form- Grant of 2026 PSP Award

1	Details of the person discharging managerial responsibilities/ person closely associated
a)	Name	Gavin Slark
2	Reason for the notification
a)	Position/Status	Chief Executive 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 transaction 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			Conditional awards over ordinary shares of 11.205105 pence each granted under the Company's Performance Share Plan at nil cost.
c)	Price(s) and volume (s)
				Price(s)		Volume(s)
				NIL		338,842
d)	Aggregated information -Aggregated volume -Price
				Aggregate Price	Aggregate Volume		Aggregate Total
				n/a	n/a		n/a
e)	Date of the transaction			16 April 2026
f)	Place of the transaction			Outside a trading venue

Notification of Dealing Form- Grant of 2026 PSP Award

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 transaction 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			Conditional awards over ordinary shares of 11.205105 pence each granted under the Company's Performance Share Plan at nil cost.
c)	Price(s) and volume (s)
				Price(s)		Volume(s)
				NIL		237,581
d)	Aggregated information -Aggregated volume -Price
				Aggregate Price	Aggregate Volume		Aggregate Total
				n/a	n/a		n/a
e)	Date of the transaction			16 April 2026
f)	Place of the transaction			Outside a trading venue

Notification of Dealing Form- Grant of 2026 PSP Award

1	Details of the person discharging managerial responsibilities/ person closely associated
a)	Name	Will Lang
2	Reason for the notification
a)	Position/Status	Company Secretary/ 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 transaction 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			Conditional awards over ordinary shares of 11.205105 pence each granted under the Company's Performance Share Plan at nil cost.
c)	Price(s) and volume (s)
				Price(s)		Volume(s)
				NIL		33,884
d)	Aggregated information -Aggregated volume -Price
				Aggregate Price	Aggregate Volume		Aggregate Total
				n/a	n/a		n/a
e)	Date of the transaction			16 April 2026
f)	Place of the transaction			Outside a trading venue

Notification of Dealing Form- Grant of 2026 DSBP Award

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 transaction 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			Conditional awards over ordinary shares of 11.205105 pence each granted under the Company's Deferred Share Bonus Plan.
c)	Price(s) and volume (s)
				Price(s)		Volume(s)
				NIL		19,224
d)	Aggregated information -Aggregated volume -Price
				Aggregate Price	Aggregate Volume		Aggregate Total
				n/a	n/a		n/a
e)	Date of the transaction			16 April 2026
f)	Place of the transaction			Outside a trading venue

Notification of Dealing Form- Grant of 2026 DSBP Award

1	Details of the person discharging managerial responsibilities/ person closely associated
a)	Name	Will Lang
2	Reason for the notification
a)	Position/Status	Company Secretary/ 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 transaction 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			Conditional awards over ordinary shares of 11.205105 pence each granted under the Company's Deferred Share Bonus Plan.
c)	Price(s) and volume (s)
				Price(s)		Volume(s)
				NIL		159
d)	Aggregated information -Aggregated volume -Price
				Aggregate Price	Aggregate Volume		Aggregate Total
				n/a	n/a		n/a
e)	Date of the transaction			16 April 2026
f)	Place of the transaction			Outside a trading venue

 

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