REG - Boot(Henry) PLC - Director/PDMR Shareholding

Henry BootAnnouncement

15/04/2024 16:00

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RNS Number : 6777K  Boot(Henry) PLC  15 April 2024

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                                                         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                                    Transfer of ordinary shares from trading account to ISA account via sale and

                                                            repurchase.

                                                                   Details of the sale of shares below.

 c)   Price(s) and volume(s)

                                                                                         Price(s)              Volume(s)
                                                                                         £1.7878               11,191

 d)   Aggregated information

      - Aggregated volume                                          11,191

      - Price                                                      £20,007.27

 e)   Date of the transaction                                      12 April 2024

 f)   Place of the transaction                                     London Stock Exchange - XLON:LSE

 

 

 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                                    Transfer of ordinary shares from trading account to ISA account via sale and

                                                            repurchase.

                                                                   Details of the repurchase of shares below.

 c)   Price(s) and volume(s)

                                                                                         Price(s)              Volume(s)
                                                                                         £1.80                 11,191

 d)   Aggregated information

      - Volume                                                     11,191

      - Price                                                      £20,143.80

 e)   Date of the transaction                                      12 April 2024

 f)   Place of the transaction                                     London Stock Exchange - XLON

 

 

 

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