REG - Boot(Henry) PLC - Director/PDMR Shareholding
23/10/2023 15:15
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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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