BOOT (HENRY) PLC — Director's Dealing 2017

Dec 14, 2017

National Storage Mechanism | Additional information

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RNS Number : 3770Z

Boot(Henry) PLC

14 December 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	David Giles Boot
2	Reason for the notification
a)	Position/status	Director/PDMR
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	Transfer of shares by way of gift to his adult sons: 1.   5,233 to Stephen Giles Boot 2.   5,232 and Richard Edward Boot
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£0.00 £0.00	5,233 5,232
d)	Aggregated information
- Aggregated volume	10,465
- Price	£0.00
e)	Date of the transaction	13 December 2017
f)	Place of the transaction	London Stock Exchange - XLON:LSE

This information is provided by RNS

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