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BOOT (HENRY) PLC Director's Dealing 2018

May 2, 2018

4667_dirs_2018-05-02_bc8b76ac-9c44-4622-9163-12c8b1583931.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 9431M

Boot(Henry) PLC

02 May 2018

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 Henry Boot PLC Ordinary shares of 10p each
Identification code GB0001110096
b) Nature of the transaction Sale of ordinary shares to his daughter
c) Price(s) and volume(s)
Price(s) Volume(s)
£2.870 10,042
d) Aggregated information
- Aggregated volume 10,042
- Price £28,820.54
e) Date of the transaction 2 May 2018
f) Place of the transaction London Stock Exchange - XLON

This information is provided by RNS

The company news service from the London Stock Exchange

END

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