Stockomendation Regulatory News Service

RNS For Henry Boot (BOOT)

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Director/PDMR Shareholding

03/10/2019
RNS Number : 6730O
Boot(Henry) PLC
03 October 2019
 

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

 

 

Amy Louise Stanbridge

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Company Secretary

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

 

 

Option over 8,035 Ordinary shares granted under the terms of the Henry Boot PLC 2010 Sharesave Plan.

 

Option over 3,012 Ordinary shares granted under the terms of the Henry Boot PLC 2010 Company Share Option Plan.

 

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




£2.24

8,035




£2.49

3,012







d)

 

Aggregated information




- Volume

11,047



- Price

£25,498.28



e)

 

Date of the transaction

 

 

3 October 2019

f)

 

Place of the transaction

 

 

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities/person closely associated

 

a)

 

Name

 

 

David Giles 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

 

 

Option over 8,035 Ordinary shares granted under the terms of the Henry Boot PLC 2010 Sharesave Plan.

 

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




£2.24

8,035







d)

 

Aggregated information




- Volume

8,035



- Price

£17,998.40



e)

 

Date of the transaction

 

 

3 October 2019

f)

 

Place of the transaction

 

 

Outside a trading venue

 

 

1

 

Details of the person discharging managerial responsibilities/person closely associated

 

a)

 

Name

 

 

Simon Alexander Carr

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

 

 

Option over 8,035 Ordinary shares granted under the terms of the Henry Boot PLC 2010 Sharesave Plan.

 

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




£2.24

8,035







d)

 

Aggregated information




- Volume

8,035



- Price

£17,998.40



e)

 

Date of the transaction

 

 

3 October 2019

f)

 

Place of the transaction

 

 

Outside a trading venue

 

 

 

1

 

Details of the person discharging managerial responsibilities/person closely associated

 

a)

 

Name

 

 

Edward James Hutchinson

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

 

 

Option over 6,428 Ordinary shares granted under the terms of the Henry Boot PLC 2010 Sharesave Plan.

 

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




£2.24

6,428







d)

 

Aggregated information




- Volume

6,428



- Price

£14,398.72



e)

 

Date of the transaction

 

 

3 October 2019

f)

 

Place of the transaction

 

 

Outside a trading venue

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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