Boot(Henry) PLC Director/PDMR Shareholding (6029R)
June 15 2018 - 9:09AM
UK Regulatory
TIDMBOOT
RNS Number : 6029R
Boot(Henry) PLC
15 June 2018
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 Edward James Boot
----------------------------------------- -----------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------------
a) Position/status PDMR of the Company
----------------------------------------- -----------------------------------------------
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 Transfer, by way of gift, ordinary
shares to a new family trust with
the shares registered in the name
of Edward James Boot and Susan Philippa
Boot as trustees. The beneficiaries
of the trust being their children
and remoter issue.
----------------------------------------- -----------------------------------------------
c) Price(s) and volume(s)
--------------------- ---------------------
Price(s) Volume(s)
--------------------- ---------------------
nil 113,636
-------------------------------------------------------------------- ---------------------
d) Aggregated information
- Volume N/A
- Price N/A
e) Date of the transaction 14 June 2018
----------------------------------------- -----------------------------------------------
f) Place of the transaction Outside a trading venue
----------------------------------------- -----------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Susan Philippa Boot
----------------------------------------- -----------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------------
a) Position/status Wife of Edward James Boot (PDMR of
the Company)
----------------------------------------- -----------------------------------------------
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 Transfer, by way of gift, ordinary
shares to a new family trust with
the shares registered in the name
of Edward James Boot and Susan Philippa
Boot as trustees. The beneficiaries
of the trust being their children
and remoter issue.
----------------------------------------- -----------------------------------------------
c) Price(s) and volume(s)
--------------------- ---------------------
Price(s) Volume(s)
--------------------- ---------------------
nil 113,636
-------------------------------------------------------------------- ---------------------
d) Aggregated information
- Volume N/A
- Price N/A
e) Date of the transaction 14 June 2018
----------------------------------------- -----------------------------------------------
f) Place of the transaction Outside a trading venue
----------------------------------------- -----------------------------------------------
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 1 June 2018.
----------------------------------------- ----------------------------------------------------
c) Price(s) and volume(s)
------------------------ -----------------------
Price(s) Volume(s)
------------------------ -----------------------
GBP2.94 10,000
----------------------------------------------------------------------- -----------------------
d) Aggregated information
- Volume 10,000
- Price GBP29,400.00
e) Date of the transaction 15 June 2018
----------------------------------------- ----------------------------------------------------
f) Place of the transaction London Stock Exchange - XLON
----------------------------------------- ----------------------------------------------------
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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