BOOT (HENRY) PLC — Director's Dealing 2017

May 15, 2017

National Storage Mechanism | Additional information

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RNS Number : 1807F

Boot(Henry) PLC

15 May 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

Gerald Robert Jennings

2

Reason for the notification

a)

Position/status

PDMR of the Company - 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

Identification code

Ordinary shares of 10p each

	GB0001110096

b)

Nature of the transaction

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
254.00p per share	3,750

d)

Aggregated information

-	Aggregated volume
-	Price

N/A

e)

Date of the transaction

11 May 2017

f)

Place of the transaction

London Stock Exchange - XLON:LSE

Enquiries to:

RA Deards

Company Secretary

Henry Boot PLC

Tel.: 0114 255 5444

This information is provided by RNS

The company news service from the London Stock Exchange

END

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