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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