TIDMBOOT

RNS Number : 0275D

Boot(Henry) PLC

04 October 2018

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 Hutchinson 
      -----------------------------------------  -------------------------------------------- 
 2     Reason for the notification 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                            PDMR of the Company 
      -----------------------------------------  -------------------------------------------- 
 b)    Initial notification                       Initial notification 
        /Amendment 
      -----------------------------------------  -------------------------------------------- 
 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                         Henry Boot PLC Ordinary shares of 
        financial instrument,                      10p each 
        type of instrument 
 
       Identification code                        GB0001110096 
 
 b)    Nature of the transaction                  Three-year option over 5,496 shares 
                                                   granted under the terms of the Henry 
                                                   Boot PLC 2010 Sharesave Plan. 
      -----------------------------------------  -------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                  --------------------  ------------------- 
                                                   Price(s)              Volume(s) 
                                                  --------------------  ------------------- 
    GBP2.62                                                              5,496 
   -------------------------------------------------------------------  ------------------- 
 
 d)    Aggregated information 
 
  - Volume                                   5,496 
 
  - Price                                    GBP14,399.52 
 
 e)    Date of the transaction                    4 October 2018 
      -----------------------------------------  -------------------------------------------- 
 f)    Place of the transaction                   Outside a trading venue 
      -----------------------------------------  --------------------------------------------

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

DSHUSOORWNARRAA

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October 04, 2018 09:36 ET (13:36 GMT)

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