RNS Number : 6029R

Boot(Henry) PLC

15 June 2018

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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