Last checked at 24 Nov 2017 16:41
HENRY BOOT PLC ('the Company')
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
The Company has been advised by Mr Jonathan James Sykes, a Non-executive Director, that today, Friday 24 November 2017 in London, 60,000 non-beneficial Ordinary Shares of 10 pence each ('Ordinary Shares') in the issued share capital of the Company were sold at a price of 298.4946 pence per share.
As a result of the above transaction, the total beneficial and non-beneficial interests of Mr 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: | 20,947,155 |
Total shareholding: | 20,967,155 |
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 notification below is made in accordance with the requirements of the EU Market Abuse Regulation.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||
a) | Name | Jonathan James Sykes | ||||||
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 Identification code |
| ||||||
b) | Nature of the transaction | Sale of non-beneficial ordinary shares | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information
| n/a
60,000
179,096.76 | ||||||
e) | Date of the transaction | 24 November 2017 | ||||||
f) | Place of the transaction | London Stock Exchange - XLON:LSE | ||||||
Enquiries to:
RA Deards
Company Secretary
Henry Boot PLC
Tel.: 0114 255 5444