Boot(Henry) PLC Director/PDMR Shareholding (0057R)
24 October 2023 - 1:04AM
UK Regulatory
TIDMBOOT
RNS Number : 0057R
Boot(Henry) PLC
23 October 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 Timothy Andrew Roberts
----------------------------------------- --------------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------------------
a) Position/status Chief Executive 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 Option over 11,967 Ordinary shares
granted under the terms of the Henry
Boot PLC 2020 Sharesave Plan.
----------------------------------------- --------------------------------------------
c) Price(s) and volume(s)
-------------------- -------------------
Price(s) Volume(s)
-------------------- -------------------
GBP1.55 11,967
------------------------------------------------------------------- -------------------
d) Aggregated information
- Volume 11,967
- Price GBP18,548.85
e) Date of the transaction 20 October 2023
----------------------------------------- --------------------------------------------
f) Place of the transaction Outside a trading venue
----------------------------------------- --------------------------------------------
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 Option over 11,967 Ordinary shares
granted under the terms of the Henry
Boot PLC 2020 Sharesave Plan.
----------------------------------------- --------------------------------------------
c) Price(s) and volume(s)
-------------------- -------------------
Price(s) Volume(s)
-------------------- -------------------
GBP1.55 11,967
------------------------------------------------------------------- -------------------
d) Aggregated information
- Volume 11,967
- Price GBP18,548.85
e) Date of the transaction 20 October 2023
----------------------------------------- --------------------------------------------
f) Place of the transaction Outside a trading venue
----------------------------------------- --------------------------------------------
Details of the person discharging managerial responsibilities/person
1 closely associated
a) Name Edward James Hutchinson
----------------------------------------- --------------------------------------------
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 Option over 11,967 Ordinary shares
granted under the terms of the Henry
Boot PLC 2020 Sharesave Plan.
----------------------------------------- --------------------------------------------
c) Price(s) and volume(s)
-------------------- -------------------
Price(s) Volume(s)
-------------------- -------------------
GBP1.55 11,967
------------------------------------------------------------------- -------------------
d) Aggregated information
- Volume 11,967
- Price GBP18,548.85
e) Date of the transaction 20 October 2023
----------------------------------------- --------------------------------------------
f) Place of the transaction Outside a trading venue
----------------------------------------- --------------------------------------------
Details of the person discharging managerial responsibilities/person
1 closely associated
a) Name Anthony David Shaw
----------------------------------------- --------------------------------------------
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 Option over 11,967 Ordinary shares
granted under the terms of the Henry
Boot PLC 2020 Sharesave Plan.
----------------------------------------- --------------------------------------------
c) Price(s) and volume(s)
-------------------- -------------------
Price(s) Volume(s)
-------------------- -------------------
GBP1.55 11,967
------------------------------------------------------------------- -------------------
d) Aggregated information
- Volume 11,967
- Price GBP18,548.85
e) Date of the transaction 20 October 2023
----------------------------------------- --------------------------------------------
f) Place of the transaction Outside a trading venue
----------------------------------------- --------------------------------------------
Details of the person discharging managerial responsibilities/person
1 closely associated
a) Name Amy Louise Stanbridge
----------------------------------------- --------------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------------------
a) Position/status General Counsel and Company Secretary
----------------------------------------- --------------------------------------------
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 Option over 11,967 Ordinary shares
granted under the terms of the Henry
Boot PLC 2020 Sharesave Plan.
----------------------------------------- --------------------------------------------
c) Price(s) and volume(s)
-------------------- -------------------
Price(s) Volume(s)
-------------------- -------------------
GBP1.55 11,967
------------------------------------------------------------------- -------------------
d) Aggregated information
- Volume 11,967
- Price GBP18,548.85
e) Date of the transaction 20 October 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 Option over 11,967 Ordinary shares
granted under the terms of the Henry
Boot PLC 2020 Sharesave Plan.
----------------------------------------- --------------------------------------------
c) Price(s) and volume(s)
-------------------- -------------------
Price(s) Volume(s)
-------------------- -------------------
GBP1.55 11,967
------------------------------------------------------------------- -------------------
d) Aggregated information
- Volume 11,967
- Price GBP18,548.85
e) Date of the transaction 20 October 2023
----------------------------------------- --------------------------------------------
f) Place of the transaction Outside a trading venue
----------------------------------------- --------------------------------------------
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DSHUORSROUURUAA
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