Director/PDMR Shareholding

Henry Boot

29/04/2025 17:26

RNS Number : 6985G

Boot(Henry) PLC

29 April 2025

 

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 2024 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£2.15
23,100
d)
Aggregated information
- Volume
23,100
- Price
£49,665
e)
Date of the transaction
29 April 2025
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 2024 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£2.168674
9,517
£2.1675
5,720
d)
Aggregated information
- Volume
15,237
- Price
£33,037.37
e)
Date of the transaction
28 April 2025
f)
Place of the transaction
London Stock Exchange - XLON

 

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