Director/PDMR Shareholding

RNS Number : 8571B

Boot(Henry) PLC

06 April 2017

 

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	John Trevor Sutcliffe
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	Ordinary shares of 10p each
	Identification code	GB0001110096
b)	Nature of the transaction	Transfer of ordinary shares from his personal holding into Individual Savings Accounts (ISAs) in the names of John Trevor Sutcliffe (2,705 ordinary shares) and Adele Lyn Sutcliffe (6,165 ordinary shares) through sale and subsequent re-purchase.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			Sale - 233.02p per share Re-purchase - 234.22p per share Sale - 233.00p per share Re-purchase - 234.00p per share	2,705 2,705 6,165 6,165
d)	Aggregated information
	- Aggregated volume	Sale - 8,870 Re-purchase - 8,870
	- Price	Average sale price - 233.01p Average re-purchase price - 234.11p
e)	Date of the transaction	06 April 2017
f)	Place of the transaction	London Stock Exchange - XLON:LSE

 

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