TIDMBOOT

RNS Number : 8169S

Boot(Henry) PLC

05 October 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                          Darren Louis Littlewood 
----  ----------------------------  --------------------------------------- 
 2     Reason for the notification 
----  --------------------------------------------------------------------- 
 a)    Position/status               Group Finance 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                Ordinary shares of 10p each 
        the financial 
        instrument, type 
        of instrument 
---- 
 
       Identification                GB0001110096 
        code 
 
 b)    Nature of the                 Exercise and purchase of 
        transaction                   shares under the Henry Boot 
                                      PLC Company Share Option 
                                      Plan 
----  ----------------------------  --------------------------------------- 
 c)    Price(s) and volume(s) 
----                                 --------------------  -------------- 
                                      Price(s)              Volume(s) 
----                                 --------------------  -------------- 
    GBP1.91 per 
     share                                                  10,000 
   ------------------------------------------------------  -------------- 
 
 d)    Aggregated information 
---- 
 
  - Aggregated volume           10,000 
 
  - Price                       GBP19,100.00 
 
 e)    Date of the transaction       02 October 2017 
----  ----------------------------  --------------------------------------- 
 f)    Place of the transaction      London Stock Exchange - XLON:LSE 
----  ----------------------------  ---------------------------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHUVSKRBRARRRA

(END) Dow Jones Newswires

October 05, 2017 05:44 ET (09:44 GMT)

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