RNS Number : 7111B
Boot(Henry) PLC
23 April 2026
HENRY BOOT PLC
('Henry Boot' or 'the Company')
Notification of Transactions of Persons Discharging Managerial Responsibilities ("PDMRs")
Grant of LTIP Awards
Henry Boot PLC (BOOT.L) announces that on 23 April 2026, the Company granted conditional share awards over ordinary shares of 10 pence each ("Shares") pursuant to the Henry Boot PLC 2025 Long Term Incentive Plan ("LTIP") to the Company's Executive Directors and PDMRs, as set out below.
Name
Position
Maximum number of shares under LTIP award
Timothy Andrew Roberts
Chief Executive Officer
421,145
Darren Louis Littlewood
Chief Financial Officer
232,876
Rachel Evelyn White
People Director
43,870
Steven Anthony Stacey
Chief Operating Officer
50,491
Edward James Hutchinson
Managing Director
94,082
Iain Crawford MacSween
Managing Director
90,163
Jaimie Louise Read
Company Secretary
15,072
The LTIP awards made to the Executive Directors have been granted in line with the Directors' Remuneration Policy, and are expected to vest in April 2029. The awards are subject to a two-year post-vesting holding period for Executive Directors and Executive Committee members.
As disclosed in the 2025 Annual Report, the awards are subject to the satisfaction of performance conditions based on the Company's EPS, ROACE, Total Shareholder Return, reduction in Scope 1 and Scope 2 greenhouse gas emissions and improvement to the senior management gender balance, measured over a three-year period ending on 31 December 2028.
The notification below is made in accordance with the requirements of the UK Market Abuse Regulation.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Timothy Andrew Roberts
-
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
Grant of conditional share awards over ordinary shares, pursuant to the Company's 2025 Long Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
nil
421,145
d)
Aggregated information
-
Aggregated volume
-
Price
n/a
e)
Date of the transaction
23 April 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
-
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
Grant of conditional share awards over ordinary shares, pursuant to the Company's 2025 Long Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
nil
232,876
d)
Aggregated information
-
Aggregated volume
-
Price
n/a
e)
Date of the transaction
23 April 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
-
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
Grant of conditional share awards over ordinary shares, pursuant to the Company's 2025 Long Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
nil
43,870
d)
Aggregated information
-
Aggregated volume
-
Price
n/a
e)
Date of the transaction
23 April 2026
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Steven Anthony Stacey
-
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
Grant of conditional share awards over ordinary shares, pursuant to the Company's 2025 Long Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
nil
50,491
d)
Aggregated information
-
Aggregated volume
-
Price
n/a
e)
Date of the transaction
23 April 2026
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Edward James Hutchinson
-
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
Grant of conditional share awards over ordinary shares, pursuant to the Company's 2025 Long Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
nil
94,082
d)
Aggregated information
-
Aggregated volume
-
Price
n/a
e)
Date of the transaction
23 April 2026
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Iain Crawford MacSween
-
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
Grant of conditional share awards over ordinary shares, pursuant to the Company's 2025 Long Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
nil
90,163
d)
Aggregated information
-
Aggregated volume
-
Price
n/a
e)
Date of the transaction
23 April 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
-
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
Grant of conditional share awards over ordinary shares, pursuant to the Company's 2025 Long Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
nil
15,072
d)
Aggregated information
-
Aggregated volume
-
Price
n/a
e)
Date of the transaction
23 April 2026
f)
Place of the transaction
Outside a trading venue
Enquiries to:
Henry Boot PLC
Jaimie Read, Company Secretary
Tel: 0114 255 5444
www.henryboot.co.uk
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