BOOT (HENRY) PLC — Director's Dealing 2018

Dec 4, 2018

National Storage Mechanism | Additional information

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RNS Number : 4405J

Boot(Henry) PLC

04 December 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 and spouse (Adele Lyn 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

Transfer of 5,500 ordinary shares via sale and repurchase to:

ISA account (1,875 shares)

Spouse's ISA account (1,525 shares)

Spouse's SIPP account (2,100 shares)

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Sale	£2.615	5,500
Purchase	£2.625	5,500

d)

Aggregated information

- Volume

Sale	5,500
Purchase	5,500

- Price

Sale	£14,382.50
Purchase	£14,437.50

e)

Date of the transaction

Sale	4 December 2018
Purchase	4 December 2018

f)

Place of the transaction

London Stock Exchange - XLON

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