BOOT (HENRY) PLC — Director's Dealing 2019

Oct 2, 2019

National Storage Mechanism | Additional information

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RNS Number : 5783O

Boot(Henry) PLC

02 October 2019

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	Transfer of Ordinary shares to spouse by way of gift.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		Nil	250,000
d)	Aggregated information
- Aggregated volume	250,000
- Price	Nil
e)	Date of the transaction	2 September 2019
f)	Place of the transaction	Outside a trading venue.

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