11th Apr 2005 16:47
Travis Perkins PLC11 April 2005 TRAVIS PERKINS PLC Notification of Directors' Interests The Board of Travis Perkins plc (the "Company") was informed on 8 April 2005that two Directors of the Company were granted conditional awards over ordinaryshares of the Company under the Travis Perkins Share Matching Scheme (the "Scheme") on 1 April 2005. Details of the Directors and the maximum number of shares conditionally awardedto them under the Scheme are set out below: Director Deferred Share Award Matching Share Award linked Matching Share Award to the prior purchase of linked to the Deferred Company shares Share AwardMr John Carter 3,045 5,537 3,045Mr Paul Hampden Smith 3,160 5,746 3,160 The awards will normally vest in April 2008 subject to the satisfaction ofcertain conditions, including performance conditions in the case of the MatchingShare Awards. Following the granting of the above awards under the Scheme (which do not formpart of their beneficial interests as these awards are conditional), Mr Cartermaintains a beneficial interest in 14,188 shares in the Company representing0.01%% of the issued share capital of the Company and Mr Hampden Smith maintainsa beneficial interest in 9,360 shares in the Company representing less then0.01% of the issued share capital of the Company. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Travis Perkins