RNS Number : 0057R
Boot(Henry) PLC
23 October 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

Option over 11,967 Ordinary shares granted under the terms of the Henry Boot PLC 2020 Sharesave Plan.

c)

Price(s) and volume(s)







Price(s)

Volume(s)




£1.55

11,967







d)

Aggregated information




- Volume

11,967



- Price

£18,548.85



e)

Date of the transaction

20 October 2023

f)

Place of the transaction

Outside a trading venue

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

Option over 11,967 Ordinary shares granted under the terms of the Henry Boot PLC 2020 Sharesave Plan.

c)

Price(s) and volume(s)







Price(s)

Volume(s)




£1.55

11,967







d)

Aggregated information




- Volume

11,967



- Price

£18,548.85



e)

Date of the transaction

20 October 2023

f)

Place of the transaction

Outside a trading venue

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

Option over 11,967 Ordinary shares granted under the terms of the Henry Boot PLC 2020 Sharesave Plan.

c)

Price(s) and volume(s)







Price(s)

Volume(s)




£1.55

11,967







d)

Aggregated information




- Volume

11,967



- Price

£18,548.85



e)

Date of the transaction

20 October 2023

f)

Place of the transaction

Outside a trading venue

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

Option over 11,967 Ordinary shares granted under the terms of the Henry Boot PLC 2020 Sharesave Plan.

c)

Price(s) and volume(s)







Price(s)

Volume(s)




£1.55

11,967







d)

Aggregated information




- Volume

11,967



- Price

£18,548.85



e)

Date of the transaction

20 October 2023

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Amy Louise Stanbridge

2

Reason for the notification

a)

Position/status

General Counsel and 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

Option over 11,967 Ordinary shares granted under the terms of the Henry Boot PLC 2020 Sharesave Plan.

c)

Price(s) and volume(s)







Price(s)

Volume(s)




£1.55

11,967







d)

Aggregated information




- Volume

11,967



- Price

£18,548.85



e)

Date of the transaction

20 October 2023

f)

Place of the transaction

Outside a trading venue

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

Option over 11,967 Ordinary shares granted under the terms of the Henry Boot PLC 2020 Sharesave Plan.

c)

Price(s) and volume(s)







Price(s)

Volume(s)




£1.55

11,967







d)

Aggregated information




- Volume

11,967



- Price

£18,548.85



e)

Date of the transaction

20 October 2023

f)

Place of the transaction

Outside a trading venue

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