BOOT (HENRY) PLC — Director's Dealing 2020

Jun 8, 2020

National Storage Mechanism | Additional information

RNS Number : 2772P

Boot(Henry) PLC

08 June 2020

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 Giles Boot
2	Reason for the notification
a)	Position/status	PDMR
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 by way of gift from family member.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		Nil	6,000
d)	Aggregated information
- Volume	6,000
- Price	Nil
e)	Date of the transaction	04 June 2020
f)	Place of the transaction	Outside a trading venue

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