BOOT Boot (henry) Plc

TIDMBOOT

RNS Number : 6784U

Boot(Henry) PLC

07 April 2021

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                                      Timothy Andrew Roberts 
      ----------------------------------------  ---------------------------------------- 
 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                 Purchase of Ordinary shares. 
      ----------------------------------------  ---------------------------------------- 
 c)    Price(s) and volume(s) 
                                                 ------------------  ----------------- 
                                                  Price(s)            Volume(s) 
                                                 ------------------  ----------------- 
    GBP2.6872                                                         22,326 
   ----------------------------------------------------------------  ----------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                       22,326 
 
  - Price                                   GBP59,994.43 
 
 e)    Date of the transaction                   1 April 2021 
      ----------------------------------------  ---------------------------------------- 
 f)    Place of the transaction                  London Stock Exchange - XLON:LSE 
      ----------------------------------------  ---------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name                                       Sarah Jane Roberts 
      -----------------------------------------  ------------------------------------------- 
 2     Reason for the notification 
      -------------------------------------------------------------------------------------- 
 a)    Position/status                            Spouse and person closely associated 
                                                   to 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                  Purchase of Ordinary shares. 
      -----------------------------------------  ------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                  -------------------  ------------------- 
                                                   Price(s)             Volume(s) 
                                                  -------------------  ------------------- 
    GBP2.71                                                             7,674 
   ------------------------------------------------------------------  ------------------- 
 
 d)    Aggregated information 
 
  - Volume                                   7,674 
 
  - Price                                    GBP20,796.54 
 
 e)    Date of the transaction                    6 April 2021 
      -----------------------------------------  ------------------------------------------- 
 f)    Place of the transaction                   London Stock Exchange - XLON 
      -----------------------------------------  ------------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name                                       Sophie Grace Roberts 
      -----------------------------------------  --------------------------------------------- 
 2     Reason for the notification 
      ---------------------------------------------------------------------------------------- 
 a)    Position/status                            Daughter and person closely associated 
                                                   to 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                  Purchase of Ordinary shares. 
      -----------------------------------------  --------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                  --------------------  -------------------- 
                                                   Price(s)              Volume(s) 
                                                  --------------------  -------------------- 
    GBP2.71                                                              7,000 
   -------------------------------------------------------------------  -------------------- 
 
 d)    Aggregated information 
 
  - Volume                                   7,000 
 
  - Price                                    GBP18,970.00 
 
 e)    Date of the transaction                    6 April 2021 
      -----------------------------------------  --------------------------------------------- 
 f)    Place of the transaction                   London Stock Exchange - XLON 
      -----------------------------------------  --------------------------------------------- 
 

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April 07, 2021 05:50 ET (09:50 GMT)