Boot(Henry) PLC Director/PDMR Shareholding (4953P)

TIDMBOOT

RNS Number : 4953P

Boot(Henry) PLC

09 February 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                                       Rachel Evelyn White 
      -----------------------------------------  -------------------------------------------- 
       Reason for the notification 
  2 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                            PDMR of the Company 
      -----------------------------------------  -------------------------------------------- 
 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                  Exercise of options under the Henry 
                                                   Boot PLC 2010 Sharesave Plan granted 
                                                   on 3 October 2019. 
      -----------------------------------------  -------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                  --------------------  ------------------- 
                                                   Price(s)              Volume(s) 
                                                  --------------------  ------------------- 
    GBP2.24                                                              8,035 
   -------------------------------------------------------------------  ------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                        8,035 
 
  - Price                                    GBP17,998.40 
 
 e)    Date of the transaction                    9 February 2023 
      -----------------------------------------  -------------------------------------------- 
 f)    Place of the transaction                   Outside a trading venue 
      -----------------------------------------  -------------------------------------------- 
 
 
       Details of the person discharging managerial responsibilities/person 
  1     closely associated 
 a)    Name                                     Rachel Evelyn White 
      ---------------------------------------  ---------------------------------------- 
       Reason for the notification 
  2 
      --------------------------------------------------------------------------------- 
 a)    Position/status                          PDMR of the Company 
      ---------------------------------------  ---------------------------------------- 
 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                Sale of Ordinary shares. 
      ---------------------------------------  ---------------------------------------- 
 c)    Price(s) and volume(s) 
                                                --------------------  --------------- 
                                                 Price(s)              Volume(s) 
                                                --------------------  --------------- 
    GBP2.412237                                                        8,035 
   -----------------------------------------------------------------  --------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                      8,035 
 
  - Price                                  GBP19,382.32 
 
 e)    Date of the transaction                  9 February 2023 
      ---------------------------------------  ---------------------------------------- 
 f)    Place of the transaction                 London Stock Exchange - XLON 
      ---------------------------------------  ---------------------------------------- 
 

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February 09, 2023 10:35 ET (15:35 GMT)