RNS Number : 6601W

Boot(Henry) PLC

18 April 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	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	Transfer of 15,360 shares via sale and repurchase from trading account to ISA account (7,625) and spouse's ISA account (7,735). Details of sale of shares below.
	c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£2.73	15,360
d)		Aggregated information
	- Aggregated volume	15,360
	- Price	£41,932.80
	e)	Date of the transaction	18 April 2019
	f)	Place of the transaction	London Stock Exchange - XLON:LSE

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	Transfer of 15,360 shares via sale and repurchase from trading account to ISA account (7,625) and spouse's ISA account (7,735). Details of purchase of shares in to ISA below.
	c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£2.735	7,625
d)		Aggregated information
	- Volume	7,625
	- Price	£20,854.38
	e)	Date of the transaction	18 April 2019
	f)	Place of the transaction	London Stock Exchange - XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Adele Lyn Sutcliffe
2	Reason for the notification
a)	Position/status	Spouse of 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	Transfer of 15,360 shares via sale and repurchase from trading account to ISA account (7,625) and spouse's ISA account (7,735). Details of purchase of shares in to ISA below.
	c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£2.735	7,735
d)		Aggregated information
	- Volume	7,735
	- Price	£21,150.25
	e)	Date of the transaction	18 April 2019
	f)	Place of the transaction	London Stock Exchange - XLON

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