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Last checked at 
15 Jun 2018 15:09
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
| Edward James Boot | |||
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
| Transfer, by way of gift, ordinary shares to a new family trust with the shares registered in the name of Edward James Boot and Susan Philippa Boot as trustees. The beneficiaries of the trust being their children and remoter issue.
| |||
c)
| Price(s) and volume(s) | ||||
Price(s) | Volume(s) | ||||
nil | 113,636 | ||||
d)
| Aggregated information | ||||
- Volume | N/A | ||||
- Price | N/A | ||||
e)
| Date of the transaction
| 14 June 2018 | |||
f)
| Place of the transaction
| Outside a trading venue | |||
1
| Details of the person discharging managerial responsibilities/person closely associated
| ||||
a)
| Name
| Susan Philippa Boot | |||
2
| Reason for the notification
| ||||
a)
| Position/status
| Wife of Edward James Boot (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
| Transfer, by way of gift, ordinary shares to a new family trust with the shares registered in the name of Edward James Boot and Susan Philippa Boot as trustees. The beneficiaries of the trust being their children and remoter issue. | |||
c)
| Price(s) and volume(s) | ||||
Price(s) | Volume(s) | ||||
nil | 113,636 | ||||
d)
| Aggregated information | ||||
- Volume | N/A | ||||
- Price | N/A | ||||
e)
| Date of the transaction
| 14 June 2018 | |||
f)
| Place of the transaction
| Outside a trading venue | |||
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 | Henry Boot PLC Ordinary shares of 10p each | |||
Identification code | GB0001110096 | ||||
b)
| Nature of the transaction
| Sale of ordinary shares to cover part of the tax liability arising from the LTIP exercise of shares on 1 June 2018.
| |||
c)
| Price(s) and volume(s) | ||||
Price(s) | Volume(s) | ||||
£2.94 | 10,000 | ||||
d)
| Aggregated information | ||||
- Volume | 10,000 | ||||
- Price | £29,400.00 | ||||
e)
| Date of the transaction
| 15 June 2018 | |||
f)
| Place of the transaction
| London Stock Exchange - XLON | |||
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