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BOOT (HENRY) PLC — Director's Dealing 2019
Apr 9, 2019
4667_dirs_2019-04-09_5c383bdd-17a1-46e8-ba57-74c8f29b8141.html
Director's Dealing
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RNS Number : 6270V
Boot(Henry) PLC
09 April 2019
HENRY BOOT PLC
Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them
The Company has been advised by Mr Jonathan James Sykes, a Non-executive Director, that 225,000 non-beneficial Ordinary Shares of 10 pence each ('Ordinary Shares') in the issued share capital of the Company were sold at a price of 258.50 pence per share on 5 April 2019.
As a result of the above transaction, the total beneficial and non-beneficial interests of Mr Jonathan James Sykes in the Ordinary Shares and £1 Cumulative Preference Shares ('Preference Shares') of the Company are now as follows:
| No. of Ordinary Shares | |
| Beneficial interest: | 20,000 |
| Non-beneficial interest: | 20,477,155 |
| Total shareholding: | 20,497,155 |
| No. of Preference Shares | |
| Beneficial interest: | Nil |
| Non-beneficial interest: | 6,843 |
| Total shareholding: | 6,843 |
Mr Sykes's non-beneficial interests in the above Ordinary Shares and Preference Shares are held in capacity as a registered joint shareholder with Rysaffe Nominees and with Mr PJM Scott and with various members of the Reis family and as a trustee of various Reis family trusts.
Darren Littlewood has also transacted in the Ordinary Shares of the Company on 8 April 2019, further details are shown below.
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 | Jonathan James Sykes | |||
| 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 | Sale of non-beneficial shares | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| £2.585 | 225,000 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | 225,000 | ||||
| - Price | £581,625 | ||||
| e) | Date of the transaction | 5 April 2019 | |||
| f) | Place of the transaction | London Stock Exchange - XLON:LSE |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||||
| a) | Name | Darren Littlewood | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Group Finance 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 | Transfer to ISA through sale and repurchase. Sale of Ordinary shares |
|||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| £2.64 | 7,579 | ||||
| d) | Aggregated information | ||||
| - Volume | 7,579 | ||||
| - Price | £20,008.56 | ||||
| e) | Date of the transaction | 8 April 2019 | |||
| f) | Place of the transaction | London Stock Exchange - XLON |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||||
| a) | Name | Darren Littlewood | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Group Finance 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 | Transfer to ISA through sale and repurchase. Purchase of Ordinary shares |
|||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| £2.65 | 7,537 | ||||
| d) | Aggregated information | ||||
| - Volume | 7,537 | ||||
| - Price | £20,079.87 | ||||
| e) | Date of the transaction | 8 April 2019 | |||
| f) | Place of the transaction | London Stock Exchange - XLON |
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
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