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 on Thursday 10 June 2021, 190,000 non-beneficial Ordinary Shares of 10 pence each ('Ordinary Shares') in the issued share capital of the Company were sold at a price of 276.43 pence per share.
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:
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| No. of Ordinary Shares |
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| Beneficial interest: | 20,000 |
| Non-beneficial interest: | 20,532,155 |
| Total shareholding: | 20,552,155 |
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| No. of Preference Shares |
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| 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.
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
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| a)
| Name
| Jonathan James Sykes | |||
| 2
| Reason for the notification
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| a)
| Position/status
| Non-executive Director | |||
| b)
| Initial notification /Amendment
| Initial notification | |||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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| 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
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| a)
| Description of the financial instrument, type of instrument | Henry Boot PLC Ordinary shares of 10p each | |||
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| Identification code | GB0001110096 | ||||
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| b)
| Nature of the transaction
| Sale of Ordinary shares
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| c)
| Price(s) and volume(s) |
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| Price(s) | Volume(s) |
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| £2.7643 | 190,000 |
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| d)
| Aggregated information |
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| - Aggregated volume | 190,000 | ||||
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| - Price | £525,217.00 | ||||
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| e)
| Date of the transaction
| 10 June 2021 | |||
| f)
| Place of the transaction
| London Stock Exchange - XLON:LSE | |||
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