Boot(Henry) PLC Director/PDMR Shareholding (8101V)
April 10 2019 - 9:31AM
UK Regulatory
TIDMBOOT
RNS Number : 8101V
Boot(Henry) PLC
10 April 2019
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 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 Transfer of 16,900 ordinary shares
via sale and repurchase from trading
account to ISA account (10,000) and
spouse's ISA account (6,900).
Details of sale of shares below.
----------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s)
------------------------- -------------------------
Price(s) Volume(s)
------------------------- -------------------------
GBP2.655 16,900
------------------------------------------------------------------------ -------------------------
d) Aggregated information
- Aggregated volume 16,900
- Price GBP44,869.50
e) Date of the transaction 9 April 2019
----------------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange - XLON:LSE
----------------------------------------- -------------------------------------------------------
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 Transfer of 16,900 ordinary shares
via sale and repurchase from trading
account to ISA account (10,000) and
spouse's ISA account (6,900).
Details of purchase of shares in
to ISA below.
----------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s)
------------------------- -------------------------
Price(s) Volume(s)
------------------------- -------------------------
GBP2.66 10,000
------------------------------------------------------------------------ -------------------------
d) Aggregated information
- Volume 10,000
- Price GBP26,600
e) Date of the transaction 9 April 2019
----------------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange - XLON
----------------------------------------- -------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Adele Lyn Sutcliffe
----------------------------------------- --------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------------
a) Position/status Spouse of 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 Transfer of 16,900 ordinary shares
via sale and repurchase from trading
account to ISA account (10,000) and
spouse's ISA account (6,900).
Details of purchase of shares in
to ISA below.
----------------------------------------- --------------------------------------------
c) Price(s) and volume(s)
-------------------- -------------------
Price(s) Volume(s)
-------------------- -------------------
GBP2.66 6,900
------------------------------------------------------------------- -------------------
d) Aggregated information
- Volume 6,900
- Price GBP18,354
e) Date of the transaction 9 April 2019
----------------------------------------- --------------------------------------------
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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