Director/PDMR Shareholding

RNS Number : 2187O

Boot(Henry) PLC

28 May 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 65,000 Ordinary shares and transfer to: Personal ISA account (31,000); Spouses ISA account (12,000); Son's ISA account (11,000); and Daughter's ISA account (11,000). Details of purchase of shares below.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£2.35	65,000
d)	Aggregated information
	- Aggregated volume	65,000
	- Price	£152,750.00
e)	Date of the transaction	26 May 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 65,000 Ordinary shares and transfer to: Personal ISA account (31,000); Spouses ISA account (12,000); Son's ISA account (11,000); and Daughter's ISA account (11,000). Details of transfer of shares in to ISA below.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£2.35	31,000
d)	Aggregated information
	- Volume	31,000
	- Price	£72,850.00
e)	Date of the transaction	26 May 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	Purchase of 65,000 Ordinary shares and transfer to: Personal ISA account (31,000); Spouses ISA account (12,000); Son's ISA account (11,000); and Daughter's ISA account (11,000). Details of transfer of shares in to ISA below.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£2.35	12,000
d)	Aggregated information
	- Volume	12,000
	- Price	£28,200.00
e)	Date of the transaction	26 May 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	Purchase of 65,000 Ordinary shares and transfer to: Personal ISA account (31,000); Spouses ISA account (12,000); Son's ISA account (11,000); and Daughter's ISA account (11,000). Details of transfer of shares in to ISA below.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£2.35	11,000
d)	Aggregated information
	- Volume	11,000
	- Price	£25,850.00
e)	Date of the transaction	26 May 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	Purchase of 65,000 Ordinary shares and transfer to: Personal ISA account (31,000); Spouses ISA account (12,000); Son's ISA account (11,000); and Daughter's ISA account (11,000). Details of transfer of shares in to ISA below.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£2.35	11,000
d)	Aggregated information
	- Volume	11,000
	- Price	£25,850.00
e)	Date of the transaction	26 May 2020
f)	Place of the transaction	London Stock Exchange - XLON

 

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