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
| Option over 11,967 Ordinary shares granted under the terms of the Henry Boot PLC 2020 Sharesave Plan.
| |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | £1.55 | 11,967 | | |
| | | | | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Volume | 11,967 | ||||
| | | ||||
| - Price | £18,548.85 | ||||
| | | ||||
| e)
| Date of the transaction
| 20 October 2023 | |||
| f)
| Place of the transaction
| Outside a trading venue | |||
| 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
| Option over 11,967 Ordinary shares granted under the terms of the Henry Boot PLC 2020 Sharesave Plan.
| |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | £1.55 | 11,967 | | |
| | | | | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Volume | 11,967 | ||||
| | | ||||
| - Price | £18,548.85 | ||||
| | | ||||
| e)
| Date of the transaction
| 20 October 2023 | |||
| f)
| Place of the transaction
| Outside a trading venue | |||
| 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
| Option over 11,967 Ordinary shares granted under the terms of the Henry Boot PLC 2020 Sharesave Plan.
| |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | £1.55 | 11,967 | | |
| | | | | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Volume | 11,967 | ||||
| | | ||||
| - Price | £18,548.85 | ||||
| | | ||||
| e)
| Date of the transaction
| 20 October 2023 | |||
| f)
| Place of the transaction
| Outside a trading venue | |||
| 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
| Option over 11,967 Ordinary shares granted under the terms of the Henry Boot PLC 2020 Sharesave Plan.
| |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | £1.55 | 11,967 | | |
| | | | | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Volume | 11,967 | ||||
| | | ||||
| - Price | £18,548.85 | ||||
| | | ||||
| e)
| Date of the transaction
| 20 October 2023 | |||
| f)
| Place of the transaction
| Outside a trading venue | |||
| 1
| Details of the person discharging managerial responsibilities/person closely associated
| ||||
| a)
| Name
| Amy Louise Stanbridge | |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status
| General Counsel and 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
| Option over 11,967 Ordinary shares granted under the terms of the Henry Boot PLC 2020 Sharesave Plan.
| |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | £1.55 | 11,967 | | |
| | | | | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Volume | 11,967 | ||||
| | | ||||
| - Price | £18,548.85 | ||||
| | | ||||
| e)
| Date of the transaction
| 20 October 2023 | |||
| f)
| Place of the transaction
| Outside a trading venue | |||
| 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
| Option over 11,967 Ordinary shares granted under the terms of the Henry Boot PLC 2020 Sharesave Plan.
| |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | £1.55 | 11,967 | | |
| | | | | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Volume | 11,967 | ||||
| | | ||||
| - Price | £18,548.85 | ||||
| | | ||||
| e)
| Date of the transaction
| 20 October 2023 | |||
| f)
| Place of the transaction
| Outside a trading venue | |||
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