RNS Number : 6730O

Boot(Henry) PLC

03 October 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	Amy Louise Stanbridge
2	Reason for the notification
a)	Position/status	Company Secretary
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	Option over 8,035 Ordinary shares granted under the terms of the Henry Boot PLC 2010 Sharesave Plan. Option over 3,012 Ordinary shares granted under the terms of the Henry Boot PLC 2010 Company Share Option Plan.
	c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£2.24	8,035
			£2.49	3,012
d)		Aggregated information
	- Volume	11,047
	- Price	£25,498.28
	e)	Date of the transaction	3 October 2019
	f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	David Giles 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	Option over 8,035 Ordinary shares granted under the terms of the Henry Boot PLC 2010 Sharesave Plan.
	c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£2.24	8,035
d)		Aggregated information
	- Volume	8,035
	- Price	£17,998.40
	e)	Date of the transaction	3 October 2019
	f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Simon Alexander Carr
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	Option over 8,035 Ordinary shares granted under the terms of the Henry Boot PLC 2010 Sharesave Plan.
	c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£2.24	8,035
d)		Aggregated information
	- Volume	8,035
	- Price	£17,998.40
	e)	Date of the transaction	3 October 2019
	f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Edward James Hutchinson
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	Option over 6,428 Ordinary shares granted under the terms of the Henry Boot PLC 2010 Sharesave Plan.
	c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£2.24	6,428
d)		Aggregated information
	- Volume	6,428
	- Price	£14,398.72
	e)	Date of the transaction	3 October 2019
	f)	Place of the transaction	Outside a trading venue

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