BOOT (HENRY) PLC — Director's Dealing 2017

Aug 31, 2017

National Storage Mechanism | Additional information

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RNS Number : 4757P

Boot(Henry) PLC

31 August 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	John Trevor Sutcliffe
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	Ordinary shares of 10p each
Identification code	GB0001110096
b)	Nature of the transaction	Sale of shares to satisfy certain tax obligations arising on the exercise of LTIP shares in the Company.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£3.005 per share	10,000
d)	Aggregated information
- Aggregated volume	N/A (Single transaction)
- Price	N/A (Single transaction)
e)	Date of the transaction	31 August 2017
f)	Place of the transaction	London Stock Exchange - XLON:LSE

This information is provided by RNS

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