Director/PDMR Shareholding

Boot(Henry) PLC

05 May 2023

 

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 Ordinary shares relating to the 2022 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£2.474928	24,089
d)	Aggregated information
	- Volume	24,089
	- Price	£59,618.55
e)	Date of the transaction	4 May 2023
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	Chief Financial 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 Ordinary shares relating to the 2022 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£2.474928	15,938
d)	Aggregated information
	- Volume	15,938
	- Price	£39,445.41
e)	Date of the transaction	4 May 2023
f)	Place of the transaction	London Stock Exchange - XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Amy Louise Stanbridge
2	Reason for the notification
a)	Position/status	Company Secretary
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 Ordinary shares relating to the 2022 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£2.474928	2,946
d)	Aggregated information
	- Volume	2,946
	- Price	£7,291.14
e)	Date of the transaction	4 May 2023
	Place of the transaction	London Stock Exchange - XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Rachel Evelyn White
2	Reason for the notification
a)	Position/status	PDMR of the Company
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 Ordinary shares relating to the 2022 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£2.474928	2,354
d)	Aggregated information
	- Volume	2,354
	- Price	£5,825.98
e)	Date of the transaction	4 May 2023
f)	Place of the transaction	London Stock Exchange - XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Nicholas Joseph Duckworth
2	Reason for the notification
a)	Position/status	PDMR of the Company
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 Ordinary shares relating to the 2022 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£2.474928	9,502
d)	Aggregated information
	- Volume	9,502
	- Price	£23,516.77
e)	Date of the transaction	4 May 2023
f)	Place of the transaction	London Stock Exchange - XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Jonathan Mark Fisher
2	Reason for the notification
a)	Position/status	PDMR of the Company
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 Ordinary shares relating to the 2022 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£2.474928	4,818
d)	Aggregated information
	- Volume	4,818
	- Price	£11,924.20
e)	Date of the transaction	4 May 2023
f)	Place of the transaction	London Stock Exchange - XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Edward James Hutchinson
2	Reason for the notification
a)	Position/status	PDMR of the Company
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 Ordinary shares relating to the 2022 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£2.474928	8,579
d)	Aggregated information
	- Volume	8,579
	- Price	£21,232.41
e)	Date of the transaction	4 May 2023
f)	Place of the transaction	London Stock Exchange - XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Anthony David Shaw
2	Reason for the notification
a)	Position/status	PDMR of the Company
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 Ordinary shares relating to the 2022 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£2.474928	4,818
d)	Aggregated information
	- Volume	4,818
	- Price	£11,924.20
e)	Date of the transaction	4 May 2023
f)	Place of the transaction	London Stock Exchange - XLON

 

END