BOOT (HENRY) PLC — Director's Dealing 2017

Nov 24, 2017

National Storage Mechanism | Additional information

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RNS Number : 5120X

Boot(Henry) PLC

24 November 2017

HENRY BOOT PLC ('the Company')

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

The Company has been advised by Mr Jonathan James Sykes, a Non-executive Director, that today, Friday 24 November 2017 in London, 60,000 non-beneficial Ordinary Shares of 10 pence each ('Ordinary Shares') in the issued share capital of the Company were sold at a price of 298.4946 pence per share.

As a result of the above transaction, the total beneficial and non-beneficial interests of Mr Jonathan James Sykes in the Ordinary Shares and £1 Cumulative Preference Shares ('Preference Shares') of the Company are now as follows:

	No. of Ordinary Shares
Beneficial interest:	20,000
Non-beneficial interest:	20,947,155
Total shareholding:	20,967,155

	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 capacity as a registered joint shareholder with Rysaffe Nominees and with Mr PJM Scott and with various members of the Reis family and as a trustee of various Reis family trusts.

The notification below is made in accordance with the requirements of the EU Market Abuse Regulation.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Jonathan James Sykes

2

Reason for the notification

a)

Position/status

PDMR of the Company

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

Sale of non-beneficial ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
298.4946p per share	60,000

d)

Aggregated information

-	Aggregated volume
-	Price

n/a

60,000

179,096.76

e)

Date of the transaction

24 November 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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