Director/PDMR Shareholding
In brief · summary, not quotable
Henry Boot PLC announced that its Chief Executive Officer, Timothy Andrew Roberts, purchased 16,000 ordinary shares for £1.725 each, totaling £27,600, on April 28, 2026, as part of the 2024 Annual Bonus award. Additionally, Chief Financial Officer, Darren Louis Littlewood, acquired 10,032 ordinary shares at £1.739705 each, amounting to £17,452.72, on the same date, related to the 2025 Annual Bonus award. Both transactions occurred on the London Stock Exchange.
Full announcement
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| 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 |
| a) | Name | Henry Boot PLC |
| b) | LEI | 213800H5873O9TC3XT22 |
| 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 |
| a) | Name | Henry Boot PLC |
| b) | LEI | 213800H5873O9TC3XT22 |
| 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 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.