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BOOT (HENRY) PLC Director's Dealing 2022
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 0038H
Boot(Henry) PLC
01 April 2022
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 24,191 Ordinary shares relating to the 2021 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan. | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| £3.175 | 24,191 | ||||
| d) | Aggregated information | ||||
| - Volume | 24,191 | ||||
| - Price | £76,806.43 | ||||
| e) | Date of the transaction | 31 March 2022 | |||
| f) | Place of the transaction | London Stock Exchange - XLON |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||||
| a) | Name | Darren Louis 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 | Purchase of 15,301 Ordinary shares relating to the 2021 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan. | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| £3.175 | 15,301 | ||||
| d) | Aggregated information | ||||
| - Volume | 15,301 | ||||
| - Price | £48,580.68 | ||||
| e) | Date of the transaction | 31 March 2022 | |||
| f) | Place of the transaction | London Stock Exchange - XLON |
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