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

Henry BootAnnouncement

01/04/2025 15:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250401:nRSA2068Da&default-theme=true

RNS Number : 2068D  Boot(Henry) PLC  01 April 2025

HENRY BOOT PLC

Notification of Transactions of Directors, Persons Discharging Managerial
Responsibilities ("PDMRs") and persons closely associated with them

The Company has been advised by Jonathan James Sykes, a Non-executive
Director, that today, 240,000 non-beneficial Ordinary Shares of 10 pence each
('Ordinary Shares') in the issued share capital of the Company were sold at a
price of 205 pence per share.

 

As a result of the above transaction, the total beneficial and non-beneficial
interests of  Jonathan James Sykes in the Ordinary Shares and £1 Cumulative
Preference Shares ('Preference Shares') of the Company are now as follows:

 

                           No. of Ordinary Shares

 Beneficial interest:      20,000
 Non-beneficial interest:  20,142,155
 Total shareholding:       20,162,155

 

                           No. of Preference Shares

 Beneficial interest:      Nil
 Non-beneficial interest:  6,843
 Total shareholding:       6,843

 

Mr Sykes's non-beneficial interests in the above Ordinary Shares and
Preference Shares are held in capacity as a registered joint shareholder with
Rysaffe Nominees and with Mr PJM Scott and with various members of the Reis
family and as a trustee of various Reis family trusts.

 

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                                                         Jonathan James Sykes

 2    Reason for the notification

 a)   Position/status                                              Non-executive Director

 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                                    Sale of Ordinary shares

 c)   Price(s) and volume(s)

                                                                                     Price(s)          Volume(s)
                                                                                     £2.05             240,000

 d)   Aggregated information

      - Aggregated volume                                          240,000

      - Price                                                      £492,000

 e)   Date of the transaction                                      1 April 2025

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

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHUAOSRVNUSRAR