Director/PDMR Shareholding

RNS Number : 2187O
Boot(Henry) PLC
28 May 2020
 

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

 

 

Purchase of 65,000 Ordinary shares and transfer to:

Personal ISA account (31,000);

Spouses ISA account (12,000);

Son's ISA account (11,000); and

Daughter's ISA account (11,000).

 

Details of purchase of shares below.

 

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




£2.35

65,000







d)

 

Aggregated information




- Aggregated volume

65,000



- Price

£152,750.00



e)

 

Date of the transaction

 

 

26 May 2020

f)

 

Place of the transaction

 

 

London Stock Exchange - XLON:LSE

 

 

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

 

 

Purchase of 65,000 Ordinary shares and transfer to:

Personal ISA account (31,000);

Spouses ISA account (12,000);

Son's ISA account (11,000); and

Daughter's ISA account (11,000).

 

Details of transfer of shares in to ISA below.

 

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




£2.35

31,000







d)

 

Aggregated information




- Volume

31,000



- Price

£72,850.00



e)

 

Date of the transaction

 

 

26 May 2020

f)

 

Place of the transaction

 

 

London Stock Exchange - XLON

 

 

1

 

Details of the person discharging managerial responsibilities/person closely associated

 

a)

 

Name

 

 

Sarah Jane Roberts

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Spouse and person closely associated to 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

 

 

Purchase of 65,000 Ordinary shares and transfer to:

Personal ISA account (31,000);

Spouses ISA account (12,000);

Son's ISA account (11,000); and

Daughter's ISA account (11,000).

 

Details of transfer of shares in to ISA below.

 

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




£2.35

12,000







d)

 

Aggregated information




- Volume

12,000



- Price

£28,200.00



e)

 

Date of the transaction

 

 

26 May 2020

f)

 

Place of the transaction

 

 

London Stock Exchange - XLON

 

 

1

 

Details of the person discharging managerial responsibilities/person closely associated

 

a)

 

Name

 

 

Henry James Roberts

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Son and person closely associated to 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

 

 

Purchase of 65,000 Ordinary shares and transfer to:

Personal ISA account (31,000);

Spouses ISA account (12,000);

Son's ISA account (11,000); and

Daughter's ISA account (11,000).

 

Details of transfer of shares in to ISA below.

 

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




£2.35

11,000







d)

 

Aggregated information




- Volume

11,000



- Price

£25,850.00



e)

 

Date of the transaction

 

 

26 May 2020

f)

 

Place of the transaction

 

 

London Stock Exchange - XLON

 

 

1

 

Details of the person discharging managerial responsibilities/person closely associated

 

a)

 

Name

 

 

Sophie Grace Roberts

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Daughter and person closely associated to 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

 

 

Purchase of 65,000 Ordinary shares and transfer to:

Personal ISA account (31,000);

Spouses ISA account (12,000);

Son's ISA account (11,000); and

Daughter's ISA account (11,000).

 

Details of transfer of shares in to ISA below.

 

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




£2.35

11,000







d)

 

Aggregated information




- Volume

11,000



- Price

£25,850.00



e)

 

Date of the transaction

 

 

26 May 2020

f)

 

Place of the transaction

 

 

London Stock Exchange - XLON

 


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END
 
 
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