TIDMBOOT

RNS Number : 1807F

Boot(Henry) PLC

15 May 2017

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                                                          Gerald Robert Jennings 
---  ------------------------------------------------------------  --------------------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                               PDMR of the Company - Non-executive Director 
---  ------------------------------------------------------------  --------------------------------------------- 
 b)   Initial notification/Amendment                                Initial Notification 
---  ------------------------------------------------------------  --------------------------------------------- 
 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 financial instrument, type of instrument   Ordinary shares of 10p each 
       Identification code 
                                                                       GB0001110096 
---  ------------------------------------------------------------  --------------------------------------------- 
 b)   Nature of the transaction                                     Purchase of ordinary shares 
---  ------------------------------------------------------------  --------------------------------------------- 
 c)   Price(s) and volume(s)                                               Price(s)        Volume(s) 
                                                                      -------------------  ---------- 
                                                                       254.00p per share    3,750 
                                                                      -------------------  ---------- 
---  ------------------------------------------------------------  --------------------------------------------- 
 d)   Aggregated information-  Aggregated volume                    N/A 
       -  Price 
---  ------------------------------------------------------------  --------------------------------------------- 
 e)   Date of the transaction                                       11 May 2017 
---  ------------------------------------------------------------  --------------------------------------------- 
 f)   Place of the transaction                                      London Stock Exchange - XLON:LSE 
---  ------------------------------------------------------------  ---------------------------------------------

Enquiries to:

RA Deards

Company Secretary

Henry Boot PLC

Tel.: 0114 255 5444

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHUVSSRBWAVAAR

(END) Dow Jones Newswires

May 15, 2017 10:50 ET (14:50 GMT)

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