Boot(Henry) PLC Director/PDMR Shareholding (0341O)

TIDMBOOT

RNS Number : 0341O

Boot(Henry) PLC

27 January 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.

 
       Details of the person discharging managerial responsibilities/person 
  1     closely associated 
 a)    Name                                    Sarah Jane Roberts 
      --------------------------------------  ------------------------------------------- 
       Reason for the notification 
  2 
      ----------------------------------------------------------------------------------- 
 a)    Position/status                         Spouse and person closely associated 
                                                to Chief Executive Officer 
      --------------------------------------  ------------------------------------------- 
 b)    Initial notification                    Initial notification 
        /Amendment 
      --------------------------------------  ------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      ----------------------------------------------------------------------------------- 
 a)    Name                                    Henry Boot PLC 
      --------------------------------------  ------------------------------------------- 
 b)    LEI                                     213800H5873O9TC3XT22 
      --------------------------------------  ------------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     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                      Henry Boot PLC Ordinary shares of 
        financial instrument,                   10p each 
        type of instrument 
 
       Identification code                     GB0001110096 
 
 b)    Nature of the transaction               Purchase of Ordinary shares. 
      --------------------------------------  ------------------------------------------- 
 c)    Price(s) and volume(s) 
                                               ----------------------  ---------------- 
                                                Price(s)                Volume(s) 
                                               ----------------------  ---------------- 
    GBP2.3790258                                                        42,000 
   ------------------------------------------------------------------  ---------------- 
 
 d)    Aggregated information 
 
  - Volume                                42,000 
 
  - Price                                 GBP99,919.08 
 
 e)    Date of the transaction                 26 January 2023 
      --------------------------------------  ------------------------------------------- 
 f)    Place of the transaction                London Stock Exchange - XLON 
      --------------------------------------  ------------------------------------------- 
 

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END

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January 27, 2023 04:15 ET (09:15 GMT)