TIDMBOOT

RNS Number : 0057R

Boot(Henry) PLC

23 October 2023

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.

 
       Details of the person discharging managerial responsibilities/person 
  1     closely associated 
 a)    Name                                       Timothy Andrew Roberts 
      -----------------------------------------  -------------------------------------------- 
       Reason for the notification 
  2 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                            Chief Executive Officer 
      -----------------------------------------  -------------------------------------------- 
 b)    Initial notification                       Initial notification 
        /Amendment 
      -----------------------------------------  -------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      --------------------------------------------------------------------------------------- 
 a)    Name                                       Henry Boot PLC 
      -----------------------------------------  -------------------------------------------- 
 b)    LEI                                        213800H5873O9TC3XT22 
      -----------------------------------------  -------------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     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                         Henry Boot PLC Ordinary shares of 
        financial instrument,                      10p each 
        type of instrument 
 
       Identification code                        GB0001110096 
 
 b)    Nature of the transaction                  Option over 11,967 Ordinary shares 
                                                   granted under the terms of the Henry 
                                                   Boot PLC 2020 Sharesave Plan. 
      -----------------------------------------  -------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                  --------------------  ------------------- 
                                                   Price(s)              Volume(s) 
                                                  --------------------  ------------------- 
    GBP1.55                                                              11,967 
   -------------------------------------------------------------------  ------------------- 
 
 d)    Aggregated information 
 
  - Volume                                   11,967 
 
  - Price                                    GBP18,548.85 
 
 e)    Date of the transaction                    20 October 2023 
      -----------------------------------------  -------------------------------------------- 
 f)    Place of the transaction                   Outside a trading venue 
      -----------------------------------------  -------------------------------------------- 
 
 
       Details of the person discharging managerial responsibilities/person 
  1     closely associated 
 a)    Name                                       Darren Louis Littlewood 
      -----------------------------------------  -------------------------------------------- 
       Reason for the notification 
  2 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                            Chief Financial Officer 
      -----------------------------------------  -------------------------------------------- 
 b)    Initial notification                       Initial notification 
        /Amendment 
      -----------------------------------------  -------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      --------------------------------------------------------------------------------------- 
 a)    Name                                       Henry Boot PLC 
      -----------------------------------------  -------------------------------------------- 
 b)    LEI                                        213800H5873O9TC3XT22 
      -----------------------------------------  -------------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     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                         Henry Boot PLC Ordinary shares of 
        financial instrument,                      10p each 
        type of instrument 
 
       Identification code                        GB0001110096 
 
 b)    Nature of the transaction                  Option over 11,967 Ordinary shares 
                                                   granted under the terms of the Henry 
                                                   Boot PLC 2020 Sharesave Plan. 
      -----------------------------------------  -------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                  --------------------  ------------------- 
                                                   Price(s)              Volume(s) 
                                                  --------------------  ------------------- 
    GBP1.55                                                              11,967 
   -------------------------------------------------------------------  ------------------- 
 
 d)    Aggregated information 
 
  - Volume                                   11,967 
 
  - Price                                    GBP18,548.85 
 
 e)    Date of the transaction                    20 October 2023 
      -----------------------------------------  -------------------------------------------- 
 f)    Place of the transaction                   Outside a trading venue 
      -----------------------------------------  -------------------------------------------- 
 
 
       Details of the person discharging managerial responsibilities/person 
  1     closely associated 
 a)    Name                                       Edward James Hutchinson 
      -----------------------------------------  -------------------------------------------- 
       Reason for the notification 
  2 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                            PDMR of the Company 
      -----------------------------------------  -------------------------------------------- 
 b)    Initial notification                       Initial notification 
        /Amendment 
      -----------------------------------------  -------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      --------------------------------------------------------------------------------------- 
 a)    Name                                       Henry Boot PLC 
      -----------------------------------------  -------------------------------------------- 
 b)    LEI                                        213800H5873O9TC3XT22 
      -----------------------------------------  -------------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     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                         Henry Boot PLC Ordinary shares of 
        financial instrument,                      10p each 
        type of instrument 
 
       Identification code                        GB0001110096 
 
 b)    Nature of the transaction                  Option over 11,967 Ordinary shares 
                                                   granted under the terms of the Henry 
                                                   Boot PLC 2020 Sharesave Plan. 
      -----------------------------------------  -------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                  --------------------  ------------------- 
                                                   Price(s)              Volume(s) 
                                                  --------------------  ------------------- 
    GBP1.55                                                              11,967 
   -------------------------------------------------------------------  ------------------- 
 
 d)    Aggregated information 
 
  - Volume                                   11,967 
 
  - Price                                    GBP18,548.85 
 
 e)    Date of the transaction                    20 October 2023 
      -----------------------------------------  -------------------------------------------- 
 f)    Place of the transaction                   Outside a trading venue 
      -----------------------------------------  -------------------------------------------- 
 
 
       Details of the person discharging managerial responsibilities/person 
  1     closely associated 
 a)    Name                                       Anthony David Shaw 
      -----------------------------------------  -------------------------------------------- 
       Reason for the notification 
  2 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                            PDMR of the Company 
      -----------------------------------------  -------------------------------------------- 
 b)    Initial notification                       Initial notification 
        /Amendment 
      -----------------------------------------  -------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      --------------------------------------------------------------------------------------- 
 a)    Name                                       Henry Boot PLC 
      -----------------------------------------  -------------------------------------------- 
 b)    LEI                                        213800H5873O9TC3XT22 
      -----------------------------------------  -------------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     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                         Henry Boot PLC Ordinary shares of 
        financial instrument,                      10p each 
        type of instrument 
 
       Identification code                        GB0001110096 
 
 b)    Nature of the transaction                  Option over 11,967 Ordinary shares 
                                                   granted under the terms of the Henry 
                                                   Boot PLC 2020 Sharesave Plan. 
      -----------------------------------------  -------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                  --------------------  ------------------- 
                                                   Price(s)              Volume(s) 
                                                  --------------------  ------------------- 
    GBP1.55                                                              11,967 
   -------------------------------------------------------------------  ------------------- 
 
 d)    Aggregated information 
 
  - Volume                                   11,967 
 
  - Price                                    GBP18,548.85 
 
 e)    Date of the transaction                    20 October 2023 
      -----------------------------------------  -------------------------------------------- 
 f)    Place of the transaction                   Outside a trading venue 
      -----------------------------------------  -------------------------------------------- 
 
 
       Details of the person discharging managerial responsibilities/person 
  1     closely associated 
 a)    Name                                       Amy Louise Stanbridge 
      -----------------------------------------  -------------------------------------------- 
       Reason for the notification 
  2 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                            General Counsel and Company Secretary 
      -----------------------------------------  -------------------------------------------- 
 b)    Initial notification                       Initial notification 
        /Amendment 
      -----------------------------------------  -------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      --------------------------------------------------------------------------------------- 
 a)    Name                                       Henry Boot PLC 
      -----------------------------------------  -------------------------------------------- 
 b)    LEI                                        213800H5873O9TC3XT22 
      -----------------------------------------  -------------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     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                         Henry Boot PLC Ordinary shares of 
        financial instrument,                      10p each 
        type of instrument 
 
       Identification code                        GB0001110096 
 
 b)    Nature of the transaction                  Option over 11,967 Ordinary shares 
                                                   granted under the terms of the Henry 
                                                   Boot PLC 2020 Sharesave Plan. 
      -----------------------------------------  -------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                  --------------------  ------------------- 
                                                   Price(s)              Volume(s) 
                                                  --------------------  ------------------- 
    GBP1.55                                                              11,967 
   -------------------------------------------------------------------  ------------------- 
 
 d)    Aggregated information 
 
  - Volume                                   11,967 
 
  - Price                                    GBP18,548.85 
 
 e)    Date of the transaction                    20 October 2023 
      -----------------------------------------  -------------------------------------------- 
 f)    Place of the transaction                   Outside a trading venue 
      -----------------------------------------  -------------------------------------------- 
 
 
       Details of the person discharging managerial responsibilities/person 
  1     closely associated 
 a)    Name                                       Rachel Evelyn White 
      -----------------------------------------  -------------------------------------------- 
       Reason for the notification 
  2 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                            PDMR of the Company 
      -----------------------------------------  -------------------------------------------- 
 b)    Initial notification                       Initial notification 
        /Amendment 
      -----------------------------------------  -------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      --------------------------------------------------------------------------------------- 
 a)    Name                                       Henry Boot PLC 
      -----------------------------------------  -------------------------------------------- 
 b)    LEI                                        213800H5873O9TC3XT22 
      -----------------------------------------  -------------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     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                         Henry Boot PLC Ordinary shares of 
        financial instrument,                      10p each 
        type of instrument 
 
       Identification code                        GB0001110096 
 
 b)    Nature of the transaction                  Option over 11,967 Ordinary shares 
                                                   granted under the terms of the Henry 
                                                   Boot PLC 2020 Sharesave Plan. 
      -----------------------------------------  -------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                  --------------------  ------------------- 
                                                   Price(s)              Volume(s) 
                                                  --------------------  ------------------- 
    GBP1.55                                                              11,967 
   -------------------------------------------------------------------  ------------------- 
 
 d)    Aggregated information 
 
  - Volume                                   11,967 
 
  - Price                                    GBP18,548.85 
 
 e)    Date of the transaction                    20 October 2023 
      -----------------------------------------  -------------------------------------------- 
 f)    Place of the transaction                   Outside a trading venue 
      -----------------------------------------  -------------------------------------------- 
 
, 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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

DSHUORSROUURUAA

(END) Dow Jones Newswires

October 23, 2023 10:04 ET (14:04 GMT)

Henry Boot (AQSE:BOOT.GB)
Gráfica de Acción Histórica
De Abr 2024 a May 2024 Haga Click aquí para más Gráficas Henry Boot.
Henry Boot (AQSE:BOOT.GB)
Gráfica de Acción Histórica
De May 2023 a May 2024 Haga Click aquí para más Gráficas Henry Boot.