Director/PDMR Shareholding
In brief · summary, not quotable
Henry Boot PLC announced that its Chief Executive Officer, Edward James Hutchinson, Chief Financial Officer, Darren Louis Littlewood, Company Secretary, Jaimie Louise Read, and PDMRs Hamer James Edwin Boot and Rachel Evelyn White were each granted options to acquire 15,689 ordinary shares at a price of £1.16 per share, totaling £18,199.24 for each individual, on October 16, 2026, outside of a trading venue, under the 2020 Sharesave Plan.
Full announcement
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| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Edward James Hutchinson |
| 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 | Option over 15,689 Ordinary shares granted under the terms of the Henry Boot PLC 2020 Sharesave Plan. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| £1.16 | 15,689 | |
| d) | Aggregated information | |
| - Volume | 15,689 | |
| - Price | £18,199.24 | |
| e) | Date of the transaction | 16 October 2026 |
| f) | Place of the transaction | Outside a trading venue |
| 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 | Option over 15,689 Ordinary shares granted under the terms of the Henry Boot PLC 2020 Sharesave Plan. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| £1.16 | 15,689 | |
| d) | Aggregated information | |
| - Volume | 15,689 | |
| - Price | £18,199.24 | |
| e) | Date of the transaction | 16 October 2026 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Jaimie Louise Read |
| 2 | Reason for the notification | |
| a) | Position/status | Company Secretary |
| 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 | Option over 15,689 Ordinary shares granted under the terms of the Henry Boot PLC 2020 Sharesave Plan. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| £1.16 | 15,689 | |
| d) | Aggregated information | |
| - Volume | 15,689 | |
| - Price | £18,199.24 | |
| e) | Date of the transaction | 16 October 2026 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Rachel Evelyn White |
| 2 | Reason for the notification | |
| a) | Position/status | PDMR of the Company |
| 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 | Option over 15,689 Ordinary shares granted under the terms of the Henry Boot PLC 2020 Sharesave Plan. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| £1.16 | 15,689 | |
| d) | Aggregated information | |
| - Volume | 15,689 | |
| - Price | £18,199.24 | |
| e) | Date of the transaction | 16 October 2026 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Hamer James Edwin Boot |
| 2 | Reason for the notification | |
| a) | Position/status | PDMR of the Company |
| 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 | Option over 15,689 Ordinary shares granted under the terms of the Henry Boot PLC 2020 Sharesave Plan. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| £1.16 | 15,689 | |
| d) | Aggregated information | |
| - Volume | 15,689 | |
| - Price | £18,199.24 | |
| e) | Date of the transaction | 16 October 2026 |
| f) | Place of the transaction | Outside a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.