Director/PDMR Shareholding

RNS Number : 0038H
Boot(Henry) PLC
01 April 2022
 

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 24,191 Ordinary shares relating to the 2021 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.

 

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




£3.175

24,191







d)

 

Aggregated information




- Volume

24,191



- Price

£76,806.43



e)

 

Date of the transaction

 

 

31 March 2022

f)

 

Place of the transaction

 

 

London Stock Exchange - XLON

 

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

 

 

Purchase of 15,301 Ordinary shares relating to the 2021 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.

 

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




£3.175

15,301







d)

 

Aggregated information




- Volume

15,301



- Price

£48,580.68



e)

 

Date of the transaction

 

 

31 March 2022

f)

 

Place of the transaction

 

 

London Stock Exchange - XLON

 

 

 

 

 

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END
 
 
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Henry Boot (BOOT)
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