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Last checked at 
6 Apr 2017 17:13
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
| John Trevor Sutcliffe
| ||||
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 | Ordinary shares of 10p each | ||||
Identification code | GB0001110096 | |||||
b)
| Nature of the transaction
| Transfer of ordinary shares from his personal holding into Individual Savings Accounts (ISAs) in the names of John Trevor Sutcliffe (2,705 ordinary shares) and Adele Lyn Sutcliffe (6,165 ordinary shares) through sale and subsequent re-purchase. | ||||
c)
| Price(s) and volume(s) |
| ||||
Price(s) | Volume(s) |
| ||||
Sale - 233.02p per share Re-purchase - 234.22p per share
Sale - 233.00p per share Re-purchase - 234.00p per share
|
2,705 2,705
6,165 6,165 |
| ||||
| ||||||
d)
| Aggregated information | |||||
- Aggregated volume | Sale - 8,870 Re-purchase - 8,870 | |||||
- Price | Average sale price - 233.01p Average re-purchase price - 234.11p | |||||
e)
| Date of the transaction
| 06 April 2017 | ||||
f)
| Place of the transaction
| London Stock Exchange - XLON:LSE | ||||
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