Notification of Transactions of a Director/Persons Discharging Managerial Responsibility and Connected Persons
Henry Boot PLC ('the Company') has been advised by Mr John Trevor Sutcliffe, Chief Executive Officer of Henry Boot PLC, that on 14 January 2016, he sold 5,000 Ordinary Shares of 10 pence each in the share capital of the Company to his adult daughter, Miss Isabelle Rose Sutcliffe, at a sale price of 215.25 pence per share.
Following this transaction, Mr Sutcliffe has a total beneficial interest of 505,445 Ordinary Shares representing 0.383% of the issued share capital of the Company.
Enquiries to:
R.A. Deards
Company Secretary
Henry Boot PLC
Tel.: 0114 255 5444
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