Director/PDMR Shareholding

Summary by AI BETAClose X

Henry Boot PLC announced that its Chief Executive Officer, Edward James Hutchinson, Chief Financial Officer, Darren Louis Littlewood, Company Secretary, Jaimie Louise Read, and PDMRs Hamer James Edwin Boot and Rachel Evelyn White were each granted options to acquire 15,689 ordinary shares at a price of £1.16 per share, totaling £18,199.24 for each individual, on October 16, 2026, outside of a trading venue, under the 2020 Sharesave Plan.

Disclaimer*

Boot(Henry) PLC
16 October 2026
 

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

 

 

Edward James Hutchinson

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

 

 

Option over 15,689 Ordinary shares granted under the terms of the Henry Boot PLC 2020 Sharesave Plan.

 

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




£1.16

15,689







d)

 

Aggregated information




- Volume

15,689



- Price

£18,199.24



e)

 

Date of the transaction

 

 

16 October 2026

f)

 

Place of the transaction

 

 

Outside a trading venue

 

 

 

1

 

Details of the person discharging managerial responsibilities/person closely associated

 

a)

 

Name

 

 

Darren Louis Littlewood

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Financial 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

 

 

Option over 15,689 Ordinary shares granted under the terms of the Henry Boot PLC 2020 Sharesave Plan.

 

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




£1.16

15,689







d)

 

Aggregated information




- Volume

15,689



- Price

£18,199.24



e)

 

Date of the transaction

 

 

16 October 2026

f)

 

Place of the transaction

 

 

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities/person closely associated

 

a)

 

Name

 

 

Jaimie Louise Read

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Company Secretary

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

 

 

Option over 15,689 Ordinary shares granted under the terms of the Henry Boot PLC 2020 Sharesave Plan.

 

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




£1.16

15,689







d)

 

Aggregated information




- Volume

15,689



- Price

£18,199.24



e)

 

Date of the transaction

 

 

16 October 2026

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

 

 

Option over 15,689 Ordinary shares granted under the terms of the Henry Boot PLC 2020 Sharesave Plan.

 

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




£1.16

15,689







d)

 

Aggregated information




- Volume

15,689



- Price

£18,199.24



e)

 

Date of the transaction

 

 

16 October 2026

f)

 

Place of the transaction

 

 

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities/person closely associated

 

a)

 

Name

 

 

Hamer James Edwin Boot

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

 

 

Option over 15,689 Ordinary shares granted under the terms of the Henry Boot PLC 2020 Sharesave Plan.

 

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




£1.16

15,689







d)

 

Aggregated information




- Volume

15,689



- Price

£18,199.24



e)

 

Date of the transaction

 

 

16 October 2026

f)

 

Place of the transaction

 

 

Outside a trading venue

 

 

 

 

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END
 
 

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