Director/PDMR Shareholding

RNS Number : 6270V
Boot(Henry) PLC
09 April 2019
 

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 225,000 non-beneficial Ordinary Shares of 10 pence each ('Ordinary Shares') in the issued share capital of the Company were sold at a price of 258.50 pence per share on 5 April 2019.

 

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:

 


No. of Ordinary Shares



Beneficial interest:

20,000

Non-beneficial interest:

20,477,155

Total shareholding:

20,497,155

 


No. of Preference Shares



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.

 

Darren Littlewood has also transacted in the Ordinary Shares of the Company on 8 April 2019, further details are shown below.

 

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

 

 

Jonathan James Sykes

2

 

Reason for the notification

 

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

 

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

 

 

Sale of non-beneficial shares

 

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




£2.585

225,000







d)

 

Aggregated information




- Aggregated volume

225,000



- Price

£581,625



e)

 

Date of the transaction

 

 

5 April 2019

f)

 

Place of the transaction

 

 

London Stock Exchange - XLON:LSE

 

 

1

 

Details of the person discharging managerial responsibilities/person closely associated

 

a)

 

Name

 

 

Darren 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

 

 

Transfer to ISA through sale and repurchase.

Sale of Ordinary shares

 

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




£2.64

7,579







d)

 

Aggregated information




- Volume

7,579



- Price

£20,008.56



e)

 

Date of the transaction

 

 

8 April 2019

f)

 

Place of the transaction

 

 

London Stock Exchange - XLON

 

 

1

 

Details of the person discharging managerial responsibilities/person closely associated

 

a)

 

Name

 

 

Darren 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

 

 

Transfer to ISA through sale and repurchase.

Purchase of Ordinary shares

 

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




£2.65

7,537







d)

 

Aggregated information




- Volume

7,537



- Price

£20,079.87



e)

 

Date of the transaction

 

 

8 April 2019

f)

 

Place of the transaction

 

 

London Stock Exchange - XLON

 


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