BOOT (HENRY) PLC

Director's Dealing • Apr 30, 2024

National Storage Mechanism | Additional information

RNS Number : 6709M

Boot(Henry) PLC

30 April 2024

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 Ordinary shares relating to the 2023 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£1.822649	34,812
d)	Aggregated information
- Volume	34,812
- Price	£63,450.06
e)	Date of the transaction	29 April 2024
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	Chief Financial 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 Ordinary shares relating to the 2023 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£1.822649	22,615
d)	Aggregated information
- Volume	22,615
- Price	£41,219.21
e)	Date of the transaction	29 April 2024
f)	Place of the transaction	London Stock Exchange - XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Amy Louise Stanbridge
2	Reason for the notification
a)	Position/status	Company Secretary
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 Ordinary shares relating to the 2023 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£1.822649	4,250
d)	Aggregated information
- Volume	4,250
- Price	£7,746.26
e)	Date of the transaction	29 April 2024
	Place of the transaction	London Stock Exchange - XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Rachel Evelyn White
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	Purchase of Ordinary shares relating to the 2023 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£1.822649	3,454
d)	Aggregated information
- Volume	3,454
- Price	£6,295.43
e)	Date of the transaction	29 April 2024
f)	Place of the transaction	London Stock Exchange - XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Nicholas Joseph Duckworth
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	Purchase of Ordinary shares relating to the 2023 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£1.822649	12,939
d)	Aggregated information
- Volume	12,939
- Price	£23,583.26
e)	Date of the transaction	29 April 2024
f)	Place of the transaction	London Stock Exchange - XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Edward James Hutchinson
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	Purchase of Ordinary shares relating to the 2023 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£1.822649	11,704
d)	Aggregated information
- Volume	11,704
- Price	£21,332.28
e)	Date of the transaction	29 April 2024
f)	Place of the transaction	London Stock Exchange - XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Anthony David Shaw
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	Purchase of Ordinary shares relating to the 2023 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£1.822649	3,730
d)	Aggregated information
- Volume	3,730
- Price	£6,798.48
e)	Date of the transaction	29 April 2024
f)	Place of the transaction	London Stock Exchange - XLON

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