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Henry Boot Plc Director/PDMR Shareholding

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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.

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

 

 

£2.6872

22,326

 

 

 

 

 

 

d)

 

Aggregated information

 

 

 

- Aggregated volume

22,326

 

 

- Price

£59,994.43

 

 

e)

 

Date of the transaction

 

 

1 April 2021

f)

 

Place of the transaction

 

 

London Stock Exchange - XLON:LSE

 

 

1

 

Details of the person discharging managerial responsibilities/person closely associated

 

a)

 

Name

 

 

Sarah Jane Roberts

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Spouse and person closely associated to 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.

 

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

 

 

£2.71

7,674

 

 

 

 

 

 

d)

 

Aggregated information

 

 

 

- Volume

7,674

 

 

- Price

£20,796.54

 

 

e)

 

Date of the transaction

 

 

6 April 2021

f)

 

Place of the transaction

 

 

London Stock Exchange - XLON

 

 

1

 

Details of the person discharging managerial responsibilities/person closely associated

 

a)

 

Name

 

 

Sophie Grace Roberts

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Daughter and person closely associated to 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.

 

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

 

 

£2.71

7,000

 

 

 

 

 

 

d)

 

Aggregated information

 

 

 

- Volume

7,000

 

 

- Price

£18,970.00

 

 

e)

 

Date of the transaction

 

 

6 April 2021

f)

 

Place of the transaction

 

 

London Stock Exchange - XLON