TIDMBOOT

RNS Number : 0601W

Boot(Henry) PLC

12 April 2019

HENRY BOOT PLC

Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them

The Company has today been advised of a transfer by way of gift of 120,000 Ordinary Shares by Mr John Reis to a new family trust, the John Reis 2019 Discretionary Settlement. The Ordinary Shares are registered in the joint names of Mr John Reis, Mr Peter Scott and Mr James Sykes (a non-executive director of the Company) as trustees of the John Reis 2019 Discretionary Settlement. The transaction has the effect of increasing Mr Sykes' non-beneficial interest by 120,000 Ordinary Shares.

As a result of the above transaction, the total beneficial and non-beneficial interests of Mr Sykes in the Ordinary Shares are now as follows:

 
                             No. of Ordinary 
                                      Shares 
 
 Beneficial interest:                 20,000 
 Non-beneficial interest:         20,597,155 
 Total shareholding:              20,617,155 
 
 
                             No. of Preference 
                                        Shares 
 
 Beneficial interest:                      Nil 
 Non-beneficial interest:                6,843 
 Total shareholding:                     6,843

Mr Sykes's non-beneficial interests in the above Ordinary Shares and Preference Shares are held in his capacity as a joint registered shareholder with Rysaffe Nominees and with Mr PJM Scott and with various members of the Reis family, and in his capacity as a trustee of various Reis family trusts.

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                                       Jonathan James Sykes 
      -----------------------------------------  -------------------------------------------------- 
 2     Reason for the notification 
      --------------------------------------------------------------------------------------------- 
 a)    Position/status                            Non-executive Director 
      -----------------------------------------  -------------------------------------------------- 
 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                             Gift of non-beneficial shares to 
                                                              family trust 
      -----------------------------------------  -------------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                  -----------------------  ---------------------- 
                                                   Price(s)                 Volume(s) 
                                                  -----------------------  ---------------------- 
    GBP0.00                                                                 120,000 
   ----------------------------------------------------------------------  ---------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                        120,000 
 
  - Price                                    GBP0.00 
 
 e)    Date of the transaction                    12 April 2019 
      -----------------------------------------  -------------------------------------------------- 
 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

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April 12, 2019 05:48 ET (09:48 GMT)

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