TIDMBOOT

RNS Number : 5517B

Boot(Henry) PLC

07 June 2019

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                                       John Trevor Sutcliffe 
      -----------------------------------------  ---------------------------------------------------- 
 2     Reason for the notification 
      ----------------------------------------------------------------------------------------------- 
 a)    Position/status                            Chief Executive Officer 
      -----------------------------------------  ---------------------------------------------------- 
 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                             Sale of ordinary shares to cover 
                                                              part of the tax liability arising 
                                                              from the LTIP exercise of shares 
                                                              on 4 June 2019. 
      -----------------------------------------  ---------------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                  ------------------------  ----------------------- 
                                                   Price(s)                  Volume(s) 
                                                  ------------------------  ----------------------- 
    GBP2.514                                                                 30,000 
   -----------------------------------------------------------------------  ----------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                        30,000 
 
  - Price                                    GBP75,420.00 
 
 e)    Date of the transaction                    6 June 2019 
      -----------------------------------------  ---------------------------------------------------- 
 f)    Place of the transaction                   London Stock Exchange - XLON:LSE 
      -----------------------------------------  ----------------------------------------------------

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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June 07, 2019 06:44 ET (10:44 GMT)

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