Director/PDMR Shareholding

RNS Number : 8276U

Boot(Henry) PLC

27 November 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 of a transfer by way of gift of 125,000 Ordinary Shares by Sally Anne Reis to a new family trust, The Sally Reis Discretionary Settlement 2019. The Ordinary Shares are registered in the joint names of Sally Anne Reis, John Spencer Reis, Peter John Miller Scott and Jonathan James Sykes (a Non-executive Director of the Company) as trustees of the The Sally Reis Discretionary Settlement 2019. The transaction has the effect of increasing Mr Sykes' non-beneficial interest by 125,000 Ordinary Shares.

As a result of the above transaction, the total beneficial and non-beneficial interests of Mr Sykes in the Ordinary Shares are now as follows:

	No. of Ordinary Shares
Beneficial interest:	20,000
Non-beneficial interest:	20,722,155
Total shareholding:	20,742,155

	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 his capacity as a joint registered shareholder with Rysaffe Nominees and with Mr Scott and with various members of the Reis family, and in his capacity 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
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	Gift of non-beneficial Ordinary shares to a new family trust.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£0.00	125,000
d)	Aggregated information
	- Aggregated volume	125,000
	- Price	£0.00
e)	Date of the transaction	20 November 2019
f)	Place of the transaction	Outside a trading venue

 

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