TIDMBOOT

RNS Number : 4349N

Boot(Henry) PLC

29 September 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                                       Jonathan Mark Fisher 
      -----------------------------------------  -------------------------------------------- 
 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                  Option over 10,676 Ordinary shares 
                                                   granted under the terms of the Henry 
                                                   Boot PLC 2020 Company Share Option 
                                                   Plan. 
      -----------------------------------------  -------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                  --------------------  ------------------- 
                                                   Price(s)              Volume(s) 
                                                  --------------------  ------------------- 
    GBP2.81                                                              10,676 
   -------------------------------------------------------------------  ------------------- 
 
 d)    Aggregated information 
 
  - Volume                                   10,676 
 
  - Price                                    GBP29,999.56 
 
 e)    Date of the transaction                    29 September 2021 
      -----------------------------------------  -------------------------------------------- 
 f)    Place of the transaction                   Outside a trading venue 
      -----------------------------------------  --------------------------------------------

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END

DSHUKOVRAVUKUAR

(END) Dow Jones Newswires

September 29, 2021 11:38 ET (15:38 GMT)

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