TIDMBOOT

RNS Number : 6120Y

Boot(Henry) PLC

06 December 2017

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                        Russell Alan Deards 
----  --------------------------  ------------------------------------------- 
 2     Reason for the notification 
----  ----------------------------------------------------------------------- 
 a)    Position/status             PDMR of the Company 
----  --------------------------  ------------------------------------------- 
 b)    Initial notification        Initial notification 
        /Amendment 
----  --------------------------  ------------------------------------------- 
 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              Ordinary shares of 10p each 
        the financial 
        instrument, type 
        of instrument 
---- 
 
       Identification              GB0001110096 
        code 
 
 b)    Nature of the                    1. Transfer by way of gift 
        transaction                      to spouse 
                                         2. Spouse - Sale of shares 
----  --------------------------  ------------------------------------------- 
 c)    Price(s) and volume(s) 
----                                   ----------------------  ---------- 
                                        Price(s)                Volume(s) 
----                                   ----------------------  ---------- 
                                             1. GBP0.00 per 
                                              share             7,000 
          2. GBP3.00 per 
           share                                                 7,000 
   ----------------------------------------------------------  ---------- 
 
 d)    Aggregated information 
---- 
 
  - Aggregated volume         7,000 
 
  - Price                     GBP3.00 
 
 e)    Date of the transaction     04 December 2017 
----  --------------------------  ------------------------------------------- 
 f)    Place of the transaction    London Stock Exchange - XLON:LSE 
----  --------------------------  -------------------------------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHUNSNRBBAURAA

(END) Dow Jones Newswires

December 06, 2017 11:49 ET (16:49 GMT)

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