Director/PDMR Shareholding

RNS Number : 4953P
Boot(Henry) PLC
09 February 2023
 

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

 

 

Rachel Evelyn White

2

 

Reason for the notification

 

a)

 

Position/status

 

 

PDMR of the Company

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

 

 

Exercise of options under the Henry Boot PLC 2010 Sharesave Plan granted on 3 October 2019.

 

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




£2.24

8,035







d)

 

Aggregated information




- Aggregated volume

8,035



- Price

£17,998.40



e)

 

Date of the transaction

 

 

9 February 2023

f)

 

Place of the transaction

 

 

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities/person closely associated

 

a)

 

Name

 

 

Rachel Evelyn White

2

 

Reason for the notification

 

a)

 

Position/status

 

 

PDMR of the Company

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 Ordinary shares.

 

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




£2.412237

8,035







d)

 

Aggregated information




- Aggregated volume

8,035



- Price

£19,382.32



e)

 

Date of the transaction

 

 

9 February 2023

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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