BOOT (HENRY) PLC — Director's Dealing 2018

Jun 7, 2018

National Storage Mechanism | Additional information

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RNS Number : 6453Q

Boot(Henry) PLC

07 June 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

David Anderson

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

Henry Boot PLC Ordinary shares of 10p each

Identification code

GB0001110096

b)

Nature of the transaction

Transfer of ordinary shares to ISA account via sale and purchase.

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Sale	£2.98	10,828
Purchase	£2.9825	10,828

d)

Aggregated information

- Volume

Sale	10,828
Purchase	10,828

- Price

Sale	£32,267.44
Purchase	£32,294.51

e)

Date of the transaction

Sale	6 June 2018
Purchase	6 June 2018

f)

Place of the transaction

London Stock Exchange - XLON

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