RNS Number : 2655C
Boot(Henry) PLC
28 April 2026
HENRY BOOT PLC ('the Company')
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them ("PDMRs")
Henry Boot PLC 2015 Long Term Incentive Plan
The Company announces that on 27 April 2026, and subject to the rules of the Henry Boot PLC 2015 Long Term Incentive Plan ("LTIP"), the undernoted PDMRs of the Company exercised their nil cost options over Henry Boot PLC ordinary shares of 10p each in the Company ("Shares") pursuant to the options granted by the Company on 26 April 2023 under the LTIP.
These awards were conditional upon the satisfaction of performance conditions over the three financial years ending 31 December 2025 and have vested as follows. The totals include payment of dividend equivalent shares.
PDMR
Position
Number of Shares Vested
Timothy Andrew Roberts
Chief Executive Officer
27,711
Darren Louis Littlewood
Chief Financial Officer
14,569
Rachel Evelyn White
People Director
3,110
Steven Anthony Stacey
Chief Operating Officer
1,295
Jonathan Mark Fisher
Managing Director
4,265
Edward James Hutchinson
Managing Director
7,357
Iain Crawford MacSween
Managing Director
1,671
Jaimie Louise Read
Company Secretary
285
Further to the vesting of the LTIP awards, and in accordance with the rules of the LTIP, the above shares have been transferred to the PDMRs by the trustee of the Company's Employee Benefit Trust. Following this transfer, the undernoted PDMRs have sold a proportion of the above Shares in order to account for the tax and national insurance liabilities arising on the vesting of the LTIP awards. The number of shares sold on behalf of each PDMR is set out below:
PDMR
Number of Shares Instructed to be Sold
Timothy Andrew Roberts
13,070
Darren Louis Littlewood
6,872
Rachel Evelyn White
1,321
Steven Anthony Stacey
624
Jonathan Mark Fisher
2,019
Edward James Hutchinson
3,473
Iain Crawford MacSween
800
Jaimie Louise Read
135
The information contained in the following notifications are 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 Identification code
Ordinary shares of 10p each
GB0001110096
b)
Nature of the transaction
Exercise of nil-cost options over ordinary shares under the 2015 LTIP
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
27,711
d)
Aggregated information
-
Aggregated volume
-
Price
27,711
N/A
e)
Date of the transaction
27 April 2026
f)
Place of the transaction
Outside a trading venue
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
Immediate sale of ordinary shares to cover tax and national insurance liabilities following exercise of nil-cost options under the 2015 LTIP
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.734676
13,070
d)
Aggregated information
-
Aggregated volume
-
Price
13,070
£22,672.22
e)
Date of the transaction
27 April 2026
f)
Place of the transaction
London Stock Exchange - XLON:LSE
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 Identification code
Ordinary shares of 10p each
GB0001110096
b)
Nature of the transaction
Exercise of nil-cost options over ordinary shares under the 2015 LTIP
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
14,569
d)
Aggregated information
-
Aggregated volume
-
Price
14,569
N/A
e)
Date of the transaction
27 April 2026
f)
Place of the transaction
Outside a trading venue
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
Immediate sale of ordinary shares to cover tax and national insurance liabilities following exercise of nil-cost options under the 2015 LTIP
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.734676
6,872
d)
Aggregated information
-
Aggregated volume
-
Price
6,872
£11,920.69
e)
Date of the transaction
27 April 2026
f)
Place of the transaction
London Stock Exchange - XLON:LSE
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Rachel Evelyn White
2
Reason for the notification
a)
Position/status
People 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 Identification code
Ordinary shares of 10p each
GB0001110096
b)
Nature of the transaction
Exercise of nil-cost options over ordinary shares under the 2015 LTIP
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
3,110
d)
Aggregated information
-
Aggregated volume
-
Price
3,110
N/A
e)
Date of the transaction
27 April 2026
f)
Place of the transaction
Outside a trading venue
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
Immediate sale of ordinary shares to cover tax and national insurance liabilities following exercise of nil-cost options under the 2015 LTIP
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.734676
1,321
d)
Aggregated information
-
Aggregated volume
-
Price
1,321
£2,291.51
e)
Date of the transaction
27 April 2026
f)
Place of the transaction
London Stock Exchange - XLON:LSE
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Steven Anthony Stacey
2
Reason for the notification
a)
Position/status
Chief Operating 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 Identification code
Ordinary shares of 10p each
GB0001110096
b)
Nature of the transaction
Exercise of nil-cost options over ordinary shares under the 2015 LTIP
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
1,295
d)
Aggregated information
-
Aggregated volume
-
Price
1,295
N/A
e)
Date of the transaction
27 April 2026
f)
Place of the transaction
Outside a trading venue
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
Immediate sale of ordinary shares to cover tax and national insurance liabilities following exercise of nil-cost options under the 2015 LTIP
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.734676
624
d)
Aggregated information
-
Aggregated volume
-
Price
624
£1,082.44
e)
Date of the transaction
27 April 2026
f)
Place of the transaction
London Stock Exchange - XLON:LSE
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Jonathan Mark Fisher
2
Reason for the notification
a)
Position/status
Managing 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 Identification code
Ordinary shares of 10p each
GB0001110096
b)
Nature of the transaction
Exercise of nil-cost options over ordinary shares under the 2015 LTIP
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
4,265
d)
Aggregated information
-
Aggregated volume
-
Price
4,265
N/A
e)
Date of the transaction
27 April 2026
f)
Place of the transaction
Outside a trading venue
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
Immediate sale of ordinary shares to cover tax and national insurance liabilities following exercise of nil-cost options under the 2015 LTIP
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.734676
2,019
d)
Aggregated information
-
Aggregated volume
-
Price
2,019
£3,502.31
e)
Date of the transaction
27 April 2026
f)
Place of the transaction
London Stock Exchange - XLON:LSE
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Edward James Hutchinson
2
Reason for the notification
a)
Position/status
Managing 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 Identification code
Ordinary shares of 10p each
GB0001110096
b)
Nature of the transaction
Exercise of nil-cost options over ordinary shares under the 2015 LTIP
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
7,357
d)
Aggregated information
-
Aggregated volume
-
Price
7,357
N/A
e)
Date of the transaction
27 April 2026
f)
Place of the transaction
Outside a trading venue
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
Immediate sale of ordinary shares to cover tax and national insurance liabilities following exercise of nil-cost options under the 2015 LTIP
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.734676
3,473
d)
Aggregated information
-
Aggregated volume
-
Price
3,473
£6,024.53
e)
Date of the transaction
27 April 2026
f)
Place of the transaction
London Stock Exchange - XLON:LSE
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Iain Crawford MacSween
2
Reason for the notification
a)
Position/status
Managing 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 Identification code
Ordinary shares of 10p each
GB0001110096
b)
Nature of the transaction
Exercise of nil-cost options over ordinary shares under the 2015 LTIP
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
1,671
d)
Aggregated information
-
Aggregated volume
-
Price
1,671
N/A
e)
Date of the transaction
27 April 2026
f)
Place of the transaction
Outside a trading venue
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
Immediate sale of ordinary shares to cover tax and national insurance liabilities following exercise of nil-cost options under the 2015 LTIP
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.734676
800
d)
Aggregated information
-
Aggregated volume
-
Price
800
£1,387.74
e)
Date of the transaction
27 April 2026
f)
Place of the transaction
London Stock Exchange - XLON:LSE
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
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
Exercise of nil-cost options over ordinary shares under the 2015 LTIP
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
285
d)
Aggregated information
-
Aggregated volume
-
Price
285
N/A
e)
Date of the transaction
27 April 2026
f)
Place of the transaction
Outside a trading venue
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
Immediate sale of ordinary shares to cover tax and national insurance liabilities following exercise of nil-cost options under the 2015 LTIP
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.734676
135
d)
Aggregated information
-
Aggregated volume
-
Price
135
£234.18
e)
Date of the transaction
27 April 2026
f)
Place of the transaction
London Stock Exchange - XLON:LSE
Enquiries to:
Jaimie Read
Company Secretary
Henry Boot PLC
Tel.: 0114 255 5444
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