Director/PDMR Shareholding

RNS Number : 0038H

Boot(Henry) PLC

01 April 2022

 

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 24,191 Ordinary shares relating to the 2021 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£3.175	24,191
d)	Aggregated information
	- Volume	24,191
	- Price	£76,806.43
e)	Date of the transaction	31 March 2022
f)	Place of the transaction	London Stock Exchange - XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Darren Louis Littlewood
2	Reason for the notification
a)	Position/status	Group Finance Director
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 15,301 Ordinary shares relating to the 2021 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£3.175	15,301
d)	Aggregated information
	- Volume	15,301
	- Price	£48,580.68
e)	Date of the transaction	31 March 2022
f)	Place of the transaction	London Stock Exchange - XLON

 

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