Annual Information Update

Annual Information Update

 

TRAVIS PERKINS PLC ("The Company")

 

Annual Information Update up to and including 9 May 2014.

 

In accordance with Prospectus Rule 5.2, Travis Perkins plc submits its annual information update, following the publication of its 2013 financial statements in February 2014. Since the last Annual Information Update the following information and documents were published, or made available to the public, in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

 

This annual information update is required by, and is being made pursuant to, Article 10 of the European Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for or makes any representation, express or implied, as to the accuracy or completeness of the information which it contains. The information is not necessarily up to date as at the date of this Annual Information Update and the Company does not undertake any obligation to update any such information in the future. Further, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.

1.   Announcements made via a Regulatory Information Service 

The Company made the following UK regulatory announcements via RNS on the dates indicated:

Date of Publication	Regulatory Headline
09/05/2013	Director/PDMR Shareholding
15/05/2013	Director/PDMR Shareholding
15/05/2013	Director/PDMR Shareholding
16/05/2013	Interim Management Statement
23/05/2013	Proxy Voting Results
23/05/2013	Director/PDMR Shareholding
24/05/2013	Proxy Voting Results Amended
28/05/2013	Block listing six monthly return
31/05/2013	Total Voting Rights
31/05/2013	Director/PDMR Shareholding
03/06/2013	Application for Admission
04/06/2013	TR1 - BlackRock Inc
07/06/2013	Director/PDMR Shareholding
07/06/2013	Block Listing Interim Review
07/06/2013   13/06/2013	Block Listing Interim Review   TR1 - TIAA-CREF Investment Management
13/06/2013	Director/PDMR Shareholding
17/06/2013	Director/PDMR Shareholding
21/06/2013	Director/PDMR Shareholding
24/06/2013	Notification of Interim Results
26/06/2013	TR1 - Lloyds Banking Group
28/06/2013	Total Voting Rights
19/07/2013	Appointment of Non Executive director
25/07/2013	Interim Results
25/07/2013	Appointment of New Chief Executive Officer
26/07/2013	Director/PDMR Shareholding
01/08/2013	Total Voting Rights
02/08/2013	Director/PDMR Shareholding
05/08/2013	Director/PDMR Shareholding
19/08/2013	Director/PDMR Shareholding
21/08/2013	Director/PDMR Shareholding
02/09/2013	Total Voting Rights
23/09/2013	TR1 - Sprucegrove Investment Management
27/09/2013	Director/PDMR Shareholding
30/09/2013	Retirement of Non-Executive Director Chris Bunker
30/09/2013	Total Voting Rights
30/09/2013	Director/PDMR Shareholding
01/10/2013	Notification of Interim Management Statement
02/10/2013	Director/PDMR Shareholding
04/10/2013	Director/PDMR Shareholding
07/10/2013	Director/PDMR Shareholding
08/10/2013	Replacement PDMR
09/10/2013	TR1 - Lloyds Banking Group
10/10/2013	Director/PDMR Shareholding
17/10/2013	Interim Management Statement
18/10/2013	Director/PDMR Shareholding
30/10/2013	Notification of Capital Markets Day
31/10/2013	Total Voting Rights
01/11/2013	Block listing six monthly return
01/11/2013	Block listing six monthly return
01/11/2013	Block listing six monthly return
01/11/2013	Director/PDMR Shareholding
06/11/2013	Director/PDMR Shareholding
11/11/2013	Replacement notification of Director
26/11/2013	TR1 - Sprucegrove Investment Management
02/12/2013	Total Voting Rights
03/12/2013	Capital Markets Day
03/12/2013	Director/PDMR Shareholding
05/12/2013	Director/PDMR Shareholding
10/12/2013	Director Appointment
24/12/2013	Total Voting Rights
06/01/2014	Director/PDMR Shareholding
10/01/2014	Notice of Full Year Results
31/01/2014	Total Voting Rights
04/02/2014	Director/PDMR Shareholding
26/02/2014	Preliminary Results
03/03/2014	Director/PDMR Shareholding
03/03/2014	Total Voting Rights
04/03/2014	Director/PDMR Shareholding
06/03/2014	Director/PDMR Shareholding
07/03/2014	Director/PDMR Shareholding
10/03/2014	Director/PDMR Shareholding
11/03/2014	Director/PDMR Shareholding
14/03/2014	Director/PDMR Shareholding
24/03/2014	Director/PDMR Shareholding
25/03/2014	Director/PDMR Shareholding
31/03/2014	Total Voting Rights
02/04/2014	Director/PDMR Shareholding
04/04/2014	TRI Notification of major interest in shares
08/04/2014	Director/PDMR Shareholding
24/04/2014	Interim Management Statement
25/04/2014	Annual Report 2013
29/04/2014	Director/PDMR Shareholding
30/04/2014	Total Voting Rights
01/05/2014	Director/PDMR Shareholding
08/05/2014	Director/PDMR Shareholding

 

      2. Documents filed at Companies House

The Company filed the following documents at Companies House on the dates indicated below: 

Date	Document
03/05/2013	AP01 Appointment Tony Buffin
13/05/2013	Group Companies Accounts 31/12/12
17/05/2013 18/06/2013	SH01 Statement of Capital SH01 Statement of Capital
12/07/2013	AR01 Annual Return
15/07/2013 13/08/2013	SH01 Statement of Capital TM01 Appointment Terminated Philip Jansen
27/08/2013	SH01 Statement of Capital
27/08/2013	RP04 Second filing of Annual Return
27/08/2013 16/09/2013 30/09/2013 30/09/2013	RP04 Second filing of Annual Return SH01 Statement of Capital AP01 Appointment Christopher Rogers Appointment Terminated Christopher Bunker
23/10/2013 12/11/2013	SH01 Statement of Capital CH01 Change Director's details
15/11/2013	SH01 Statement of Capital
19/12/2013	SH01 Statement of Capital
03/01/2014 03/01/2014	AP03 Appointment Deborah Grimason TM02 Appointment terminated Andrew Pike
28/01/2014	SH01 Statement of Capital
11/02/2014 07/03/2014	SH01 Statement of Capital TM01 Appointment Terminated Geoffrey Cooper
24/03/2014	SH01 Statement of Capital
28/04/2014	SH01 Statement of Capital

 

3.  Documents submitted to the National Storage Mechanism ('NSM')

The following documents were submitted to the NSM during the period:

                                       

Date                              Document

     May 2014                 2013 Annual Report & Accounts

     May  2014                AGM Attendance Card and Proxy Form

 

 

Availability of the full text of Announcements and Filings

Details of all regulatory announcements are available on the websites of the London Stock Exchange (www.londonstockexchange.com) or the Travis Perkins website at www.travisperkinsplc.co.uk and at the National Storage Mechanism (www.hemscott.com/nsm.do).  Copies of any filings made with Companies House can be obtained from Companies House website at www.companies-house.gov.uk or Companies House direct at www.direct.companieshouse.gov.uk 

 

In the case of queries, please contact:

Deborah Grimason         General Counsel & Company Secretary   01604 683040
Stella Girvin                   Deputy Company Secretary                    01604 683015
Anthony Kemp               Assistant Company Secretary                 01604 683017

13 May 2014