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BOOT (HENRY) PLC

Director's Dealing Sep 29, 2021

4667_dirs_2021-09-29_3366c1f4-66ed-4893-b895-19699e357d5b.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 4349N

Boot(Henry) PLC

29 September 2021

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 Jonathan Mark Fisher
2 Reason for the notification
a) Position/status PDMR of the Company
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 Option over 10,676 Ordinary shares granted under the terms of the Henry Boot PLC 2020 Company Share Option Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
£2.81 10,676
d) Aggregated information
- Volume 10,676
- Price £29,999.56
e) Date of the transaction 29 September 2021
f) Place of the transaction Outside a trading venue

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RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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