Boot(Henry) PLC Director/PDMR Shareholding (3557P)

TIDMBOOT

RNS Number : 3557P

Boot(Henry) PLC

18 October 2021

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                                       Timothy Andrew Roberts 
      -----------------------------------------  -------------------------------------------- 
 2     Reason for the notification 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                            Chief Executive Officer 
      -----------------------------------------  -------------------------------------------- 
 b)    Initial notification                       Initial notification 
        /Amendment 
      -----------------------------------------  -------------------------------------------- 
 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                         Henry Boot PLC Ordinary shares of 
        financial instrument,                      10p each 
        type of instrument 
 
       Identification code                        GB0001110096 
 
 b)    Nature of the transaction                  Option over 8,000 Ordinary shares 
                                                   granted under the terms of the Henry 
                                                   Boot PLC 2020 Sharesave Plan. 
      -----------------------------------------  -------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                  --------------------  ------------------- 
                                                   Price(s)              Volume(s) 
                                                  --------------------  ------------------- 
    GBP2.25                                                              8,000 
   -------------------------------------------------------------------  ------------------- 
 
 d)    Aggregated information 
 
  - Volume                                   8,000 
 
  - Price                                    GBP18,000.00 
 
 e)    Date of the transaction                    15 October 2021 
      -----------------------------------------  -------------------------------------------- 
 f)    Place of the transaction                   Outside a trading venue 
      -----------------------------------------  -------------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name                                       Darren Louis Littlewood 
      -----------------------------------------  -------------------------------------------- 
 2     Reason for the notification 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                            Group Finance Director 
      -----------------------------------------  -------------------------------------------- 
 b)    Initial notification                       Initial notification 
        /Amendment 
      -----------------------------------------  -------------------------------------------- 
 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                         Henry Boot PLC Ordinary shares of 
        financial instrument,                      10p each 
        type of instrument 
 
       Identification code                        GB0001110096 
 
 b)    Nature of the transaction                  Option over 8,000 Ordinary shares 
                                                   granted under the terms of the Henry 
                                                   Boot PLC 2020 Sharesave Plan. 
      -----------------------------------------  -------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                  --------------------  ------------------- 
                                                   Price(s)              Volume(s) 
                                                  --------------------  ------------------- 
    GBP2.25                                                              8,000 
   -------------------------------------------------------------------  ------------------- 
 
 d)    Aggregated information 
 
  - Volume                                   8,000 
 
  - Price                                    GBP18,000.00 
 
 e)    Date of the transaction                    15 October 2021 
      -----------------------------------------  -------------------------------------------- 
 f)    Place of the transaction                   Outside a trading venue 
      -----------------------------------------  -------------------------------------------- 
 

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October 18, 2021 02:21 ET (06:21 GMT)