Director/PDMR Shareholding
Travis Perkins PLC announced on April 16, 2026, the grant of conditional awards under its Performance Share Plan (PSP) and Deferred Share Bonus Plan (DSBP) to Persons Discharging Managerial Responsibilities (PDMRs). The CEO received 338,842 PSP awards, the CFO received 237,581 PSP awards and 19,224 DSBP awards, and the Company Secretary received 33,884 PSP awards and 159 DSBP awards. These awards were granted at nil cost, with PSP awards calculated based on a share price of £5.784 and DSBP awards based on £6.2136, and are subject to three-year performance conditions, with some PSP awards having a two-year post-vesting holding period.
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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.
| a) | Name | Travis Perkins plc |
| b) | LEI | 2138001I27OUBAF22K83 |
| 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 |
| a) | Name | Travis Perkins plc |
| b) | LEI | 2138001I27OUBAF22K83 |
| 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 |
| a) | Name | Travis Perkins plc |
| b) | LEI | 2138001I27OUBAF22K83 |
| 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 |
| a) | Name | Travis Perkins plc |
| b) | LEI | 2138001I27OUBAF22K83 |
| 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 |
| a) | Name | Travis Perkins plc |
| b) | LEI | 2138001I27OUBAF22K83 |
| 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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