TIDMBOOT

RNS Number : 6983V

Boot(Henry) PLC

06 April 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.

 
       Details of the person discharging managerial responsibilities/person 
  1     closely associated 
 a)    Name                                       Darren Louis Littlewood 
      -----------------------------------------  ---------------------------------------- 
       Reason for the notification 
  2 
      ----------------------------------------------------------------------------------- 
 a)    Position/status                            Chief Financial Officer 
      -----------------------------------------  ---------------------------------------- 
 b)    Initial notification                       Initial notification 
        /Amendment 
      -----------------------------------------  ---------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      ----------------------------------------------------------------------------------- 
 a)    Name                                       Henry Boot PLC 
      -----------------------------------------  ---------------------------------------- 
 b)    LEI                                        213800H5873O9TC3XT22 
      -----------------------------------------  ---------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     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                         Henry Boot PLC Ordinary shares of 
        financial instrument,                      10p each 
        type of instrument 
 
       Identification code                        GB0001110096 
 
 b)    Nature of the transaction                  Purchase of ordinary shares. 
      -----------------------------------------  ---------------------------------------- 
 c)    Price(s) and volume(s) 
                                                  ------------------  ----------------- 
                                                   Price(s)            Volume(s) 
                                                  ------------------  ----------------- 
    GBP2.298                                                           8,711 
   -----------------------------------------------------------------  ----------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                        8,711 
 
  - Price                                    GBP20,017.88 
 
 e)    Date of the transaction                    6 April 2023 
      -----------------------------------------  ---------------------------------------- 
 f)    Place of the transaction                   London Stock Exchange - XLON:LSE 
      -----------------------------------------  ----------------------------------------

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END

DSHUNUNROSUSRAR

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April 06, 2023 12:26 ET (16:26 GMT)

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