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BOOT (HENRY) PLC Director's Dealing 2025
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 2068D
Boot(Henry) PLC
01 April 2025
HENRY BOOT PLC
Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them
The Company has been advised by Jonathan James Sykes, a Non-executive Director, that today, 240,000 non-beneficial Ordinary Shares of 10 pence each ('Ordinary Shares') in the issued share capital of the Company were sold at a price of 205 pence per share.
As a result of the above transaction, the total beneficial and non-beneficial interests of Jonathan James Sykes in the Ordinary Shares and £1 Cumulative Preference Shares ('Preference Shares') of the Company are now as follows:
| No. of Ordinary Shares | |
| Beneficial interest: | 20,000 |
| Non-beneficial interest: | 20,142,155 |
| Total shareholding: | 20,162,155 |
| No. of Preference Shares | |
| Beneficial interest: | Nil |
| Non-beneficial interest: | 6,843 |
| Total shareholding: | 6,843 |
Mr Sykes's non-beneficial interests in the above Ordinary Shares and Preference Shares are held in capacity as a registered joint shareholder with Rysaffe Nominees and with Mr PJM Scott and with various members of the Reis family and as a trustee of various Reis family trusts.
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 James Sykes | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Non-executive 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 | Sale of Ordinary shares | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| £2.05 | 240,000 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | 240,000 | ||||
| - Price | £492,000 | ||||
| e) | Date of the transaction | 1 April 2025 | |||
| f) | Place of the transaction | London Stock Exchange - XLON:LSE |
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