Henry Boot Regulatory News (BOOT)

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

Purchase of 41,067 Ordinary shares allocated as follows:

Personal account (10,200 shares);

Spouse's account (9,967 shares);

Son's account (9,600 shares); and

Daughter's account (11,300 shares).

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.435

41,067

d)

Aggregated information

- Aggregated volume

41,067

- Price

£99,998.15

e)

Date of the transaction

09 November 2020

f)

Place of the transaction

London Stock Exchange - XLON:LSE

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

Purchase of 41,067 Ordinary shares with 10,200 shares allocated to personal account.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.435

10,200

d)

Aggregated information

- Volume

10,200

- Price

£24,837.00

e)

Date of the transaction

09 November 2020

f)

Place of the transaction

London Stock Exchange - XLON

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Sarah Jane Roberts

2

Reason for the notification

a)

Position/status

Spouse and person closely associated to 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

CEO purchase of 41,067 Ordinary shares with 9,967 shares allocated to spouse's account.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.435

9,967

d)

Aggregated information

- Volume

9,967

- Price

£24,269.65

e)

Date of the transaction

09 November 2020

f)

Place of the transaction

London Stock Exchange - XLON

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Henry James Roberts

2

Reason for the notification

a)

Position/status

Son and person closely associated to 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

CEO purchase of 41,067 Ordinary shares with 9,600 shares allocated to son's account.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.435

9,600

d)

Aggregated information

- Volume

9,600

- Price

£23,376.00

e)

Date of the transaction

09 November 2020

f)

Place of the transaction

London Stock Exchange - XLON

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Sophie Grace Roberts

2

Reason for the notification

a)

Position/status

Daughter and person closely associated to 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

CEO purchase of 41,067 Ordinary shares with 11,300 shares allocated to daughter's account.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.435

11,300

d)

Aggregated information

- Volume

11,300

- Price

£27,515.50

e)

Date of the transaction

09 November 2020

f)

Place of the transaction

London Stock Exchange - XLON