Boot(Henry) PLC Director/PDMR Shareholding (8276U)
November 27 2019 - 3:49AM
UK Regulatory
TIDMBOOT
RNS Number : 8276U
Boot(Henry) PLC
27 November 2019
HENRY BOOT PLC
Notification of Transactions of Directors, Persons Discharging
Managerial Responsibilities ("PDMRs") and persons closely
associated with them
The Company has been advised of a transfer by way of gift of
125,000 Ordinary Shares by Sally Anne Reis to a new family trust,
The Sally Reis Discretionary Settlement 2019. The Ordinary Shares
are registered in the joint names of Sally Anne Reis, John Spencer
Reis, Peter John Miller Scott and Jonathan James Sykes (a
Non-executive Director of the Company) as trustees of the The Sally
Reis Discretionary Settlement 2019. The transaction has the effect
of increasing Mr Sykes' non-beneficial interest by 125,000 Ordinary
Shares.
As a result of the above transaction, the total beneficial and
non-beneficial interests of Mr Sykes in the Ordinary Shares are now
as follows:
No. of Ordinary
Shares
Beneficial interest: 20,000
Non-beneficial interest: 20,722,155
Total shareholding: 20,742,155
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 his capacity as a joint
registered shareholder with Rysaffe Nominees and with Mr Scott and
with various members of the Reis family, and in his capacity 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 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 Gift of non-beneficial Ordinary shares
to a new family trust.
----------------------------------------- --------------------------------------------------------
c) Price(s) and volume(s)
-------------------------- -------------------------
Price(s) Volume(s)
-------------------------- -------------------------
GBP0.00 125,000
------------------------------------------------------------------------- -------------------------
d) Aggregated information
- Aggregated volume 125,000
- Price GBP0.00
e) Date of the transaction 20 November 2019
----------------------------------------- --------------------------------------------------------
f) Place of the transaction Outside a trading venue
----------------------------------------- --------------------------------------------------------
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 or visit www.rns.com.
END
DSHUBSWRKSAAURA
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