HENRY BOOT PLC
Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them
The Company has been advised by Mr Jonathan James Sykes, a Non-executive Director, that 225,000 non-beneficial Ordinary Shares of 10 pence each ('Ordinary Shares') in the issued share capital of the Company were sold at a price of 258.50 pence per share on 5 April 2019.
As a result of the above transaction, the total beneficial and non-beneficial interests of Mr Jonathan James Sykes in the Ordinary Shares and £1 Cumulative Preference Shares ('Preference Shares') of the Company are now as follows:
|
No. of Ordinary Shares |
|
|
Beneficial interest: |
20,000 |
Non-beneficial interest: |
20,477,155 |
Total shareholding: |
20,497,155 |
|
No. of Preference Shares |
|
|
Beneficial interest: |
Nil |
Non-beneficial interest: |
6,843 |
Total shareholding: |
6,843 |
Mr Sykes's non-beneficial interests in the above Ordinary Shares and Preference Shares are held in capacity as a registered joint shareholder with Rysaffe Nominees and with Mr PJM Scott and with various members of the Reis family and as a trustee of various Reis family trusts.
Darren Littlewood has also transacted in the Ordinary Shares of the Company on 8 April 2019, further details are shown below.
The information contained in this notification is disclosed in accordance with the requirements of the EU Market Abuse Regulation.
1
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Details of the person discharging managerial responsibilities/person closely associated
|
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a)
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Name
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Jonathan James Sykes |
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2
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Reason for the notification
|
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a)
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Position/status
|
Non-executive Director |
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b)
|
Initial notification /Amendment
|
Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||||
a)
|
Name
|
Henry Boot PLC |
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b)
|
LEI
|
213800H5873O9TC3XT22 |
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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 |
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|
|
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b)
|
Nature of the transaction
|
Sale of non-beneficial shares
|
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c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
£2.585 |
225,000 |
|
|
|
|
|
|
|
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d)
|
Aggregated information |
|
|||
|
|
||||
- Aggregated volume |
225,000 |
||||
|
|
||||
- Price |
£581,625 |
||||
|
|
||||
e)
|
Date of the transaction
|
5 April 2019 |
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f)
|
Place of the transaction
|
London Stock Exchange - XLON:LSE |
1
|
Details of the person discharging managerial responsibilities/person closely associated
|
||||
a)
|
Name
|
Darren 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
|
Transfer to ISA through sale and repurchase. Sale of Ordinary shares
|
|||
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
£2.64 |
7,579 |
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
||||
- Volume |
7,579 |
||||
|
|
||||
- Price |
£20,008.56 |
||||
|
|
||||
e)
|
Date of the transaction
|
8 April 2019 |
|||
f)
|
Place of the transaction
|
London Stock Exchange - XLON |
1
|
Details of the person discharging managerial responsibilities/person closely associated
|
||||
a)
|
Name
|
Darren 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
|
Transfer to ISA through sale and repurchase. Purchase of Ordinary shares
|
|||
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
£2.65 |
7,537 |
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
||||
- Volume |
7,537 |
||||
|
|
||||
- Price |
£20,079.87 |
||||
|
|
||||
e)
|
Date of the transaction
|
8 April 2019 |
|||
f)
|
Place of the transaction
|
London Stock Exchange - XLON |