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By LSE RNS

RNS Number : 6771D
Boot(Henry) PLC
28 April 2017
 

HENRY BOOT PLC ('the Company')

 

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

 

The Company has been advised by Mr Jonathan James Sykes, a Non-executive Director, that on Wednesday 26 April 2017 in London, 300,000 non-beneficial Ordinary Shares of 10 pence each ('Ordinary Shares') in the issued share capital of the Company were sold at a price of 255.00 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:

21,007,155

Total shareholding:

21,027,155

 


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 notification below is made in accordance with the requirements of the EU Market Abuse Regulation.

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Jonathan James Sykes

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

Identification code

Ordinary shares of 10p each





GB0001110096

b)

Nature of the transaction

Sale of non-beneficial ordinary shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 255.00p per share

 300,000

d)

Aggregated information

-

Aggregated volume

-

Price

n/a

e)

Date of the transaction

26 April 2017

f)

Place of the transaction

London Stock Exchange - XLON:LSE

 

 

Enquiries to:

 

RA Deards

Company Secretary

Henry Boot PLC

Tel.: 0114 255 5444


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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