Boot(Henry) PLC Director/PDMR Shareholding (6730O)
October 03 2019 - 5:55AM
UK Regulatory
TIDMBOOT
RNS Number : 6730O
Boot(Henry) PLC
03 October 2019
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 Amy Louise Stanbridge
----------------------------------------- --------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------------
a) Position/status Company Secretary
----------------------------------------- --------------------------------------------
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 the Henry Boot PLC Ordinary shares of
financial instrument, 10p each
type of instrument
Identification code GB0001110096
b) Nature of the transaction Option over 8,035 Ordinary shares
granted under the terms of the Henry
Boot PLC 2010 Sharesave Plan.
Option over 3,012 Ordinary shares
granted under the terms of the Henry
Boot PLC 2010 Company Share Option
Plan.
----------------------------------------- --------------------------------------------
c) Price(s) and volume(s)
-------------------- -------------------
Price(s) Volume(s)
-------------------- -------------------
GBP2.24 8,035
------------------------------------------------------------------- -------------------
GBP2.49 3,012
------------------------------------------------------------------- -------------------
d) Aggregated information
- Volume 11,047
- Price GBP25,498.28
e) Date of the transaction 3 October 2019
----------------------------------------- --------------------------------------------
f) Place of the transaction Outside a trading venue
----------------------------------------- --------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name David Giles Boot
----------------------------------------- --------------------------------------------
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 the Henry Boot PLC Ordinary shares of
financial instrument, 10p each
type of instrument
Identification code GB0001110096
b) Nature of the transaction Option over 8,035 Ordinary shares
granted under the terms of the Henry
Boot PLC 2010 Sharesave Plan.
----------------------------------------- --------------------------------------------
c) Price(s) and volume(s)
-------------------- -------------------
Price(s) Volume(s)
-------------------- -------------------
GBP2.24 8,035
------------------------------------------------------------------- -------------------
d) Aggregated information
- Volume 8,035
- Price GBP17,998.40
e) Date of the transaction 3 October 2019
----------------------------------------- --------------------------------------------
f) Place of the transaction Outside a trading venue
----------------------------------------- --------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Simon Alexander Carr
----------------------------------------- --------------------------------------------
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 the Henry Boot PLC Ordinary shares of
financial instrument, 10p each
type of instrument
Identification code GB0001110096
b) Nature of the transaction Option over 8,035 Ordinary shares
granted under the terms of the Henry
Boot PLC 2010 Sharesave Plan.
----------------------------------------- --------------------------------------------
c) Price(s) and volume(s)
-------------------- -------------------
Price(s) Volume(s)
-------------------- -------------------
GBP2.24 8,035
------------------------------------------------------------------- -------------------
d) Aggregated information
- Volume 8,035
- Price GBP17,998.40
e) Date of the transaction 3 October 2019
----------------------------------------- --------------------------------------------
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 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 the Henry Boot PLC Ordinary shares of
financial instrument, 10p each
type of instrument
Identification code GB0001110096
b) Nature of the transaction Option over 6,428 Ordinary shares
granted under the terms of the Henry
Boot PLC 2010 Sharesave Plan.
----------------------------------------- --------------------------------------------
c) Price(s) and volume(s)
-------------------- -------------------
Price(s) Volume(s)
-------------------- -------------------
GBP2.24 6,428
------------------------------------------------------------------- -------------------
d) Aggregated information
- Volume 6,428
- Price GBP14,398.72
e) Date of the transaction 3 October 2019
----------------------------------------- --------------------------------------------
f) Place of the transaction Outside a trading venue
----------------------------------------- --------------------------------------------
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London Stock Exchange. RNS is approved by the Financial Conduct
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Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
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END
DSHUOVKRKUARRRA
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