12th Apr 2019 10:48
HENRY BOOT PLC
Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them
The Company has today been advised of a transfer by way of gift of 120,000 Ordinary Shares by Mr John Reis to a new family trust, the John Reis 2019 Discretionary Settlement. The Ordinary Shares are registered in the joint names of Mr John Reis, Mr Peter Scott and Mr James Sykes (a non-executive director of the Company) as trustees of the John Reis 2019 Discretionary Settlement. The transaction has the effect of increasing Mr Sykes' non-beneficial interest by 120,000 Ordinary Shares.
As a result of the above transaction, the total beneficial and non-beneficial interests of Mr Sykes in the Ordinary Shares are now as follows:
No. of Ordinary Shares | |
Beneficial interest: | 20,000 |
Non-beneficial interest: | 20,597,155 |
Total shareholding: | 20,617,155 |
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 his capacity as a joint registered shareholder with Rysaffe Nominees and with Mr PJM Scott and with various members of the Reis family, and in his capacity 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
| Gift of non-beneficial shares to family trust
| |||
c)
| Price(s) and volume(s) | ||||
Price(s) | Volume(s) | ||||
£0.00 | 120,000 | ||||
d)
| Aggregated information | ||||
- Aggregated volume | 120,000 | ||||
- Price | £0.00 | ||||
e)
| Date of the transaction
| 12 April 2019 | |||
f)
| Place of the transaction
| Outside a trading venue | |||
Related Shares:
Henry Boot