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BOOT (HENRY) PLC Director's Dealing 2020
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 7319E
Boot(Henry) PLC
09 November 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 | Timothy Andrew Roberts | |||
| 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 | Purchase of 41,067 Ordinary shares allocated as follows: Personal account (10,200 shares); Spouse's account (9,967 shares); Son's account (9,600 shares); and Daughter's account (11,300 shares). |
|||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| £2.435 | 41,067 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | 41,067 | ||||
| - Price | £99,998.15 | ||||
| e) | Date of the transaction | 09 November 2020 | |||
| f) | Place of the transaction | London Stock Exchange - XLON:LSE |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||||
| a) | Name | Timothy Andrew Roberts | |||
| 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 | Purchase of 41,067 Ordinary shares with 10,200 shares allocated to personal account. | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| £2.435 | 10,200 | ||||
| d) | Aggregated information | ||||
| - Volume | 10,200 | ||||
| - Price | £24,837.00 | ||||
| e) | Date of the transaction | 09 November 2020 | |||
| f) | Place of the transaction | London Stock Exchange - XLON |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||||
| a) | Name | Sarah Jane Roberts | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Spouse and person closely associated to 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 | CEO purchase of 41,067 Ordinary shares with 9,967 shares allocated to spouse's account. | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| £2.435 | 9,967 | ||||
| d) | Aggregated information | ||||
| - Volume | 9,967 | ||||
| - Price | £24,269.65 | ||||
| e) | Date of the transaction | 09 November 2020 | |||
| f) | Place of the transaction | London Stock Exchange - XLON |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||||
| a) | Name | Henry James Roberts | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Son and person closely associated to 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 | CEO purchase of 41,067 Ordinary shares with 9,600 shares allocated to son's account. | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| £2.435 | 9,600 | ||||
| d) | Aggregated information | ||||
| - Volume | 9,600 | ||||
| - Price | £23,376.00 | ||||
| e) | Date of the transaction | 09 November 2020 | |||
| f) | Place of the transaction | London Stock Exchange - XLON |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||||
| a) | Name | Sophie Grace Roberts | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Daughter and person closely associated to 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 | CEO purchase of 41,067 Ordinary shares with 11,300 shares allocated to daughter's account. | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| £2.435 | 11,300 | ||||
| d) | Aggregated information | ||||
| - Volume | 11,300 | ||||
| - Price | £27,515.50 | ||||
| e) | Date of the transaction | 09 November 2020 | |||
| f) | Place of the transaction | London Stock Exchange - XLON |
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