HENRY BOOT PLC
Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them
The Company has been advised by Mr Jonathan James Sykes, a Non-executive Director, that today, Friday 18 January 2019, 125,000 non-beneficial Ordinary Shares of 10 pence each ('Ordinary Shares') in the issued share capital of the Company were sold at a price of 247 pence per share.
As a result of the above transaction, the total beneficial and non-beneficial interests of Mr Jonathan James Sykes in the Ordinary Shares and £1 Cumulative Preference Shares ('Preference Shares') of the Company are now as follows:
|
No. of Ordinary Shares |
|
|
Beneficial interest: |
20,000 |
Non-beneficial interest: |
20,702,155 |
Total shareholding: |
20,722,155 |
|
No. of Preference Shares |
|
|
Beneficial interest: |
Nil |
Non-beneficial interest: |
6,843 |
Total shareholding: |
6,843 |
Mr Sykes's non-beneficial interests in the above Ordinary Shares and Preference Shares are held in capacity as a registered joint shareholder with Rysaffe Nominees and with Mr PJM Scott and with various members of the Reis family and as a trustee of various Reis family trusts.
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 |
Jonathan James Sykes |
2 |
Reason for the notification |
a) |
Position/status |
Non-executive Director |
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 non-beneficial shares |
c) |
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
£2.47 |
125,000 |
|
|
|
|
|
|
d) |
Aggregated information |
|
|
|
- Aggregated volume |
125,000 |
|
|
- Price |
£308,750 |
|
|
e) |
Date of the transaction |
18 January 2019 |
f) |
Place of the transaction |
London Stock Exchange - XLON:LSE |