RNS Number : 6356Y
Boot(Henry) PLC
05 May 2023
 

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 /Amendment

 

 

Initial notification

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 financial instrument, type of instrument

Henry Boot PLC Ordinary shares of 10p each



Identification code

GB0001110096



b)

 

Nature of the transaction

 

 

Purchase of Ordinary shares relating to the 2022 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.

 

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




£2.474928

24,089







d)

 

Aggregated information




- Volume

24,089



- Price

£59,618.55



e)

 

Date of the transaction

 

 

4 May 2023

f)

 

Place of the transaction

 

 

London Stock Exchange - XLON

 

1

 

Details of the person discharging managerial responsibilities/person closely associated

 

a)

 

Name

 

 

Darren Louis Littlewood

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Financial Officer

b)

 

Initial notification /Amendment

 

 

Initial notification

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 financial instrument, type of instrument

Henry Boot PLC Ordinary shares of 10p each



Identification code

GB0001110096



b)

 

Nature of the transaction

 

 

Purchase of Ordinary shares relating to the 2022 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.

 

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




£2.474928

15,938







d)

 

Aggregated information




- Volume

15,938



- Price

£39,445.41



e)

 

Date of the transaction

 

 

4 May 2023

f)

 

Place of the transaction

 

 

London Stock Exchange - XLON

 

1

 

Details of the person discharging managerial responsibilities/person closely associated

 

a)

 

Name

 

 

Amy Louise Stanbridge

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Company Secretary

b)

 

Initial notification /Amendment

 

 

Initial notification

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 financial instrument, type of instrument

Henry Boot PLC Ordinary shares of 10p each



Identification code

GB0001110096



b)

 

Nature of the transaction

 

 

Purchase of Ordinary shares relating to the 2022 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.

 

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




£2.474928

2,946







d)

 

Aggregated information




- Volume

2,946



- Price

£7,291.14



e)

 

Date of the transaction

 

 

4 May 2023

 

 

Place of the transaction

 

 

London Stock Exchange - XLON

 

 

 

1

 

Details of the person discharging managerial responsibilities/person closely associated

 

a)

 

Name

 

 

Rachel Evelyn White

2

 

Reason for the notification

 

a)

 

Position/status

 

 

PDMR of the Company

b)

 

Initial notification /Amendment

 

 

Initial notification

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 financial instrument, type of instrument

Henry Boot PLC Ordinary shares of 10p each



Identification code

GB0001110096



b)

 

Nature of the transaction

 

 

Purchase of Ordinary shares relating to the 2022 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.

 

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




£2.474928

2,354







d)

 

Aggregated information




- Volume

2,354



- Price

£5,825.98



e)

 

Date of the transaction

 

 

4 May 2023

f)

 

Place of the transaction

 

 

London Stock Exchange - XLON

 

1

 

Details of the person discharging managerial responsibilities/person closely associated

 

a)

 

Name

 

 

Nicholas Joseph Duckworth

2

 

Reason for the notification

 

a)

 

Position/status

 

 

PDMR of the Company

b)

 

Initial notification /Amendment

 

 

Initial notification

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 financial instrument, type of instrument

Henry Boot PLC Ordinary shares of 10p each



Identification code

GB0001110096



b)

 

Nature of the transaction

 

 

Purchase of Ordinary shares relating to the 2022 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.

 

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




£2.474928

9,502







d)

 

Aggregated information




- Volume

9,502



- Price

£23,516.77



e)

 

Date of the transaction

 

 

4 May 2023

f)

 

Place of the transaction

 

 

London Stock Exchange - XLON

 

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 /Amendment

 

 

Initial notification

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 financial instrument, type of instrument

Henry Boot PLC Ordinary shares of 10p each



Identification code

GB0001110096



b)

 

Nature of the transaction

 

 

Purchase of Ordinary shares relating to the 2022 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.

 

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




£2.474928

4,818







d)

 

Aggregated information




- Volume

4,818



- Price

£11,924.20



e)

 

Date of the transaction

 

 

4 May 2023

f)

 

Place of the transaction

 

 

London Stock Exchange - XLON

 

1

 

Details of the person discharging managerial responsibilities/person closely associated

 

a)

 

Name

 

 

Edward James Hutchinson

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

PDMR of the Company

b)

 

Initial notification /Amendment

 

 

Initial notification

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 financial instrument, type of instrument

Henry Boot PLC Ordinary shares of 10p each



Identification code

GB0001110096



b)

 

Nature of the transaction

 

 

Purchase of Ordinary shares relating to the 2022 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.

 

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




£2.474928

8,579







d)

 

Aggregated information




- Volume

8,579



- Price

£21,232.41



e)

 

Date of the transaction

 

 

4 May 2023

f)

 

Place of the transaction

 

 

London Stock Exchange - XLON

 

1

 

Details of the person discharging managerial responsibilities/person closely associated

 

a)

 

Name

 

 

Anthony David Shaw

2

 

Reason for the notification

 

a)

 

Position/status

 

 

PDMR of the Company

b)

 

Initial notification /Amendment

 

 

Initial notification

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 financial instrument, type of instrument

Henry Boot PLC Ordinary shares of 10p each



Identification code

GB0001110096



b)

 

Nature of the transaction

 

 

Purchase of Ordinary shares relating to the 2022 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.

 

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




£2.474928

4,818







d)

 

Aggregated information




- Volume

4,818



- Price

£11,924.20



e)

 

Date of the transaction

 

 

4 May 2023

f)

 

Place of the transaction

 

 

London Stock Exchange - XLON

 

 

 

 

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