Director/PDMR Shareholding

RNS Number : 8265U
Boot(Henry) PLC
11 April 2016
 

 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

 

All relevant boxes should be completed in block capital letters.

 

1.

Name of the issuer

 

HENRY BOOT PLC

 

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

 

A transaction notified in accordance with DTR 3.1.2 R





3.

Name of person discharging managerial

responsibilities/director

 

DARREN LOUIS LITTLEWOOD (GROUP FINANCE DIRECTOR)

 

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

N/A





5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest 1

 

IN RESPECT OF A HOLDING OF THE PERSON REFERRED TO IN 3 ABOVE

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

ORDINARY SHARES OF 10p EACH

 





7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

 

DARREN LOUIS LITTLEWOOD

(Jarvis Investment Management Ltd)

8.

State the nature of the transaction

 

PURCHASE OF SHARES

 





9.

Number of shares, debentures or financial instruments relating to shares acquired

 

7,003

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

0.005%





11.

Number of shares, debentures or financial instruments relating to shares disposed

 

N/A

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A





13.

Price per share or value of transaction

 

AT A MARKET VALUE OF 216.45 PENCE PER SHARE

14.

Date and place of transaction

 

11 APRIL 2016

TUNBRIDGE WELLS, KENT





15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

24,694

0.019%

16.

Date issuer informed of transaction

 

11 APRIL 2016

 





 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 

17.

Date of grant

 

N/A

 

18.

Period during which or date on which exercisable

 

N/A

 





19.

Total amount paid (if any) for grant of the option

 

N/A

20.

Description of shares or debentures involved (class and number)

 

N/A

 





21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

 

N/A

22.

Total number of shares or debentures over which options held following notification

 

N/A





23.

Any additional information

 

NONE

 

24.

Name of contact and telephone number for queries

 

RUSSELL DEARDS

GROUP GENERAL COUNSEL & COMPANY SECRETARY

 

TEL: 0114 255 5444





 

 

Name of authorised official of issuer responsible for making notification

 

RUSSELL DEARDS - GROUP GENERAL COUNSEL & COMPANY SECRETARY

 

Date of notification     11 APRIL 2016

 

 

 

Notes:   This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

 

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 


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