1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
1. Darren Louis Littlewood 2. David Robert Anderson 3. David Giles Boot 4. Russell Alan Deards |
2 |
Reason for the notification |
a) |
Position/status |
1. Group Finance Director/PDMR 2. Managing Director/PDMR 3. Managing Director/PDMR 4. General Counsel & Company Secretary/PDMR |
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 |
Exercise and purchase of shares under the Henry Boot PLC Sharesave Plan |
c) |
Price(s) and volume(s) |
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|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
1. £1.72 2. £1.72 3. £1.72 4. £1.72 |
10,465 10,465 10,465 10,465 |
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|
|
|
|
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d) |
Aggregated information |
|
|
|
- Aggregated volume |
N/A - Single transaction |
|
|
- Price |
N/A - Single transaction |
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|
e) |
Date of the transaction |
01 December 2017 |
f) |
Place of the transaction |
London Stock Exchange - XLON:LSE |