⌘K
t
Henry Boot PLC announced on April 29, 2026, that Chief Executive Officer Timothy Andrew Roberts and Chief Financial Officer Darren Louis Littlewood purchased company ordinary shares. On April 28, 2026, Mr. Roberts acquired 16,000 shares at £1.725 per share, totaling £27,600. On the same date, Mr. Littlewood purchased 10,032 shares at £1.739705 each, for a total of £17,452.72.
| Date | 29 Apr 2026 |
| Time | 15:39:54 |
| Category | Director/PDMR dealings |
| ID | 4517C |
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
|
Timothy Andrew Roberts |
|||
|
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
|
Purchase of Ordinary shares relating to the 2024 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.
|
|||
|
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
|
£1.725 |
16,000 |
|
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
|
||||
|
- Volume |
16,000 |
||||
|
|
|
||||
|
- Price |
£27,600 |
||||
|
|
|
||||
|
e)
|
Date of the transaction
|
28 April 2026 |
|||
|
f)
|
Place of the transaction
|
London Stock Exchange - XLON |
|||
|
|
|
|
|||
|
1
|
Details of the person discharging managerial responsibilities/person closely associated
|
||||
|
a)
|
Name
|
Darren Louis Littlewood |
|||
|
2
|
Reason for the notification
|
||||
|
a)
|
Position/status
|
Chief Financial 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
|
Purchase of Ordinary shares relating to the 2025 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.
|
|||
|
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
|
£1.739705 |
10,032 |
|
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
|
||||
|
- Volume |
10,032 |
||||
|
|
|
||||
|
- Price |
£17,452.72 |
||||
|
|
|
||||
|
e)
|
Date of the transaction
|
28 April 2026 |
|||
|
f)
|
Place of the transaction
|
London Stock Exchange - XLON |
|||
Enquiries to:
Henry Boot PLC
Jaimie Read, Company Secretary
Tel: 0114 255 5444