Boot(Henry) PLC Director/PDMR Shareholding (4953P)
10 February 2023 - 2:35AM
UK Regulatory
TIDMBOOT
RNS Number : 4953P
Boot(Henry) PLC
09 February 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 Rachel Evelyn White
----------------------------------------- --------------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------------------
a) Position/status PDMR of the Company
----------------------------------------- --------------------------------------------
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 Exercise of options under the Henry
Boot PLC 2010 Sharesave Plan granted
on 3 October 2019.
----------------------------------------- --------------------------------------------
c) Price(s) and volume(s)
-------------------- -------------------
Price(s) Volume(s)
-------------------- -------------------
GBP2.24 8,035
------------------------------------------------------------------- -------------------
d) Aggregated information
- Aggregated volume 8,035
- Price GBP17,998.40
e) Date of the transaction 9 February 2023
----------------------------------------- --------------------------------------------
f) Place of the transaction Outside a trading venue
----------------------------------------- --------------------------------------------
Details of the person discharging managerial responsibilities/person
1 closely associated
a) Name Rachel Evelyn White
--------------------------------------- ----------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------------
a) Position/status PDMR of the Company
--------------------------------------- ----------------------------------------
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 Sale of Ordinary shares.
--------------------------------------- ----------------------------------------
c) Price(s) and volume(s)
-------------------- ---------------
Price(s) Volume(s)
-------------------- ---------------
GBP2.412237 8,035
----------------------------------------------------------------- ---------------
d) Aggregated information
- Aggregated volume 8,035
- Price GBP19,382.32
e) Date of the transaction 9 February 2023
--------------------------------------- ----------------------------------------
f) Place of the transaction London Stock Exchange - XLON
--------------------------------------- ----------------------------------------
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END
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