Director/PDMR Shareholding

RNS Number : 6029R
Boot(Henry) PLC
15 June 2018
 

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

 

 

Edward James Boot

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

 

 

Transfer, by way of gift, ordinary shares to a new family trust with the shares registered in the name of Edward James Boot and Susan Philippa Boot as trustees. The beneficiaries of the trust being their children and remoter issue.

 

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




nil

113,636







d)

 

Aggregated information




- Volume

N/A



- Price

N/A



e)

 

Date of the transaction

 

 

14 June 2018

f)

 

Place of the transaction

 

 

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities/person closely associated

 

a)

 

Name

 

 

Susan Philippa Boot

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Wife of Edward James Boot (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

 

 

Transfer, by way of gift, ordinary shares to a new family trust with the shares registered in the name of Edward James Boot and Susan Philippa Boot as trustees. The beneficiaries of the trust being their children and remoter issue.

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




nil

113,636







d)

 

Aggregated information




- Volume

N/A



- Price

N/A



e)

 

Date of the transaction

 

 

14 June 2018

f)

 

Place of the transaction

 

 

Outside a trading venue

 

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

Henry Boot PLC Ordinary shares of 10p each



Identification code

GB0001110096



b)

 

Nature of the transaction

 

 

Sale of ordinary shares to cover part of the tax liability arising from the LTIP exercise of shares on 1 June 2018.

 

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




£2.94

10,000







d)

 

Aggregated information




- Volume

10,000



- Price

£29,400.00



e)

 

Date of the transaction

 

 

15 June 2018

f)

 

Place of the transaction

 

 

London Stock Exchange - XLON

 

 

 


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END
 
 
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