Director/PDMR Shareholding

RNS Number : 2013Y

Boot(Henry) PLC

01 December 2017

 

HENRY BOOT PLC

Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them

The information contained in this notification is disclosed in accordance with the requirements of the EU Market Abuse Regulation.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	1.   Darren Louis Littlewood 2.   David Robert Anderson 3.   David Giles Boot 4.   Russell Alan Deards
2	Reason for the notification
a)	Position/status	1.   Group Finance Director/PDMR 2.   Managing Director/PDMR 3.   Managing Director/PDMR 4.   General Counsel & 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	Henry Boot PLC
b)	LEI	213800H5873O9TC3XT22
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	Ordinary shares of 10p each
	Identification code	GB0001110096
b)	Nature of the transaction	Exercise and purchase of shares under the Henry Boot PLC Sharesave Plan
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			1.   £1.72 2.   £1.72 3.   £1.72 4.   £1.72	10,465 10,465 10,465 10,465
d)	Aggregated information
	- Aggregated volume	N/A - Single transaction
	- Price	N/A - Single transaction
e)	Date of the transaction	01 December 2017
f)	Place of the transaction	London Stock Exchange - XLON:LSE

 

END

 

 

DSHUAUNRBKAURAA