Source - LSE Regulatory
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 /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

 

 

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)




£2.25

8,000







d)

 

Aggregated information




- Volume

8,000



- Price

£18,000.00



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 /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

 

 

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)




£2.25

8,000







d)

 

Aggregated information




- Volume

8,000



- Price

£18,000.00



e)

 

Date of the transaction

 

 

15 October 2021

f)

 

Place of the transaction

 

 

Outside a trading venue

 

 

 

 

 

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