RNS Number : 1015G
Boot(Henry) PLC
24 April 2025
HENRY BOOT PLC
('Henry Boot' or 'the Company')
Notification of Transactions of Persons Discharging Managerial Responsibilities ("PDMRs")
LTIP Grant of Options
Henry Boot PLC (BOOT.L) announces that on 24 April 2025, the Company granted nil-cost options over ordinary shares of 10 pence each ("Shares") pursuant to the Henry Boot PLC Long Term Incentive Plan 2015 ("LTIP") to the Company's Executive Directors and PDMRs, as set out below.
Name
Position
Maximum number of shares under option
Timothy Andrew Roberts
Chief Executive Officer
350,194
Darren Louis Littlewood
Chief Financial Officer
191,781
Amy Louise Stanbridge
Company Secretary
33,898
Rachel Evelyn White
People Director
34,371
Nicholas Joseph Duckworth
Managing Director
84,383
Edward James Hutchinson
Managing Director
77,479
The LTIP options have been granted in line with the Directors' Remuneration Policy, approved at the 2024 Annual General Meeting, and are expected to vest in April 2028 with a two-year holding period. As disclosed in the Annual Report, the awards are subject to the satisfaction of performance criteria 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 2027.
The notification below is made in accordance with the requirements of the EU 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 options over ordinary shares, pursuant to the Company's Long Term Incentive Plan 2015.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
nil
350,194
d)
Aggregated information
-
Aggregated volume
-
Price
n/a
e)
Date of the transaction
24 April 2025
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 options over ordinary shares, pursuant to the Company's Long Term Incentive Plan 2015.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
nil
191,781
d)
Aggregated information
-
Aggregated volume
-
Price
n/a
e)
Date of the transaction
24 April 2025
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Amy Louise Stanbridge
-
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 options over ordinary shares, pursuant to the Company's Long Term Incentive Plan 2015.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
nil
33,898
d)
Aggregated information
-
Aggregated volume
-
Price
n/a
e)
Date of the transaction
24 April 2025
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
PDMR of the Company
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 options over ordinary shares, pursuant to the Company's Long Term Incentive Plan 2015.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
nil
34,371
d)
Aggregated information
-
Aggregated volume
-
Price
n/a
e)
Date of the transaction
24 April 2025
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Nicholas Joseph Duckworth
-
Reason for the notification
a)
Position/status
PDMR of the Company
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 options over ordinary shares, pursuant to the Company's Long Term Incentive Plan 2015.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
nil
84,383
d)
Aggregated information
-
Aggregated volume
-
Price
n/a
e)
Date of the transaction
24 April 2025
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
PDMR of the Company
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 options over ordinary shares, pursuant to the Company's Long Term Incentive Plan 2015.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
nil
77,479
d)
Aggregated information
-
Aggregated volume
-
Price
n/a
e)
Date of the transaction
24 April 2025
f)
Place of the transaction
Outside a trading venue
Enquiries to:
Henry Boot PLC
Jaimie Read, Deputy Company Secretary
Tel: 0114 255 5444
www.henryboot.co.uk
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