Director/PDMR Shareholding

RNS Number : 7319E

Boot(Henry) PLC

09 November 2020

 

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	Timothy Andrew Roberts
2	Reason for the notification
a)	Position/status	Chief Executive Officer
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	Henry Boot PLC Ordinary shares of 10p each
	Identification code	GB0001110096
b)	Nature of the transaction	Purchase of 41,067 Ordinary shares allocated as follows: Personal account (10,200 shares); Spouse's account (9,967 shares); Son's account (9,600 shares); and Daughter's account (11,300 shares).
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£2.435	41,067
d)	Aggregated information
	- Aggregated volume	41,067
	- Price	£99,998.15
e)	Date of the transaction	09 November 2020
f)	Place of the transaction	London Stock Exchange - XLON:LSE

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Timothy Andrew Roberts
2	Reason for the notification
a)	Position/status	Chief Executive Officer
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	Henry Boot PLC Ordinary shares of 10p each
	Identification code	GB0001110096
b)	Nature of the transaction	Purchase of 41,067 Ordinary shares with 10,200 shares allocated to personal account.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£2.435	10,200
d)	Aggregated information
	- Volume	10,200
	- Price	£24,837.00
e)	Date of the transaction	09 November 2020
f)	Place of the transaction	London Stock Exchange - XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Sarah Jane Roberts
2	Reason for the notification
a)	Position/status	Spouse and person closely associated to Chief Executive Officer
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	Henry Boot PLC Ordinary shares of 10p each
	Identification code	GB0001110096
b)	Nature of the transaction	CEO purchase of 41,067 Ordinary shares with 9,967 shares allocated to spouse's account.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£2.435	9,967
d)	Aggregated information
	- Volume	9,967
	- Price	£24,269.65
e)	Date of the transaction	09 November 2020
f)	Place of the transaction	London Stock Exchange - XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Henry James Roberts
2	Reason for the notification
a)	Position/status	Son and person closely associated to Chief Executive Officer
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	Henry Boot PLC Ordinary shares of 10p each
	Identification code	GB0001110096
b)	Nature of the transaction	CEO purchase of 41,067 Ordinary shares with 9,600 shares allocated to son's account.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£2.435	9,600
d)	Aggregated information
	- Volume	9,600
	- Price	£23,376.00
e)	Date of the transaction	09 November 2020
f)	Place of the transaction	London Stock Exchange - XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Sophie Grace Roberts
2	Reason for the notification
a)	Position/status	Daughter and person closely associated to Chief Executive Officer
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	Henry Boot PLC Ordinary shares of 10p each
	Identification code	GB0001110096
b)	Nature of the transaction	CEO purchase of 41,067 Ordinary shares with 11,300 shares allocated to daughter's account.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£2.435	11,300
d)	Aggregated information
	- Volume	11,300
	- Price	£27,515.50
e)	Date of the transaction	09 November 2020
f)	Place of the transaction	London Stock Exchange - XLON

 

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