BOOT (HENRY) PLC — Director's Dealing 2018

May 23, 2018

National Storage Mechanism | Additional information

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RNS Number : 0075P

Boot(Henry) PLC

23 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	Gerald Jennings
2	Reason for the notification
a)	Position/status	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	Henry Boot PLC Ordinary shares of 10p each
Identification code	GB0001110096
b)	Nature of the transaction	Purchase of ordinary shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£3.04	3,400
d)	Aggregated information
- Volume	3,400
- Price	£10,336.00
e)	Date of the transaction	21 May 2018
f)	Place of the transaction	London Stock Exchange - XLON

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