REG - Boot(Henry) PLC - Director/PDMR Shareholding
26/04/2023 15:45
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RNS Number : 5871X Boot(Henry) PLC 26 April 2023
HENRY BOOT PLC
('Henry Boot', 'the Company' or 'the Group')
Notification of Transactions of Persons Discharging Managerial
Responsibilities ("PDMRs")
LTIP Grant of Options
Henry Boot PLC (BOOT.L) announces that on 26 April 2023, 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 249,397
Darren Louis Littlewood Chief Financial Officer 131,117
Amy Louise Stanbridge Company Secretary 34,752
Rachel Evelyn White HR Director 28,005
Nicholas Joseph Duckworth Managing Director 72,114
Jonathan Mark Fisher Managing Director 38,393
Edward James Hutchinson Managing Director 66,214
Anthony David Shaw Managing Director 44,579
The LTIP options have been granted in line with the Directors' Remuneration
Policy, approved at the 2021 Annual General Meeting, and are expected to vest
in April 2026 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, ROCE, Total Shareholder Return, reduction in Scope
1 and Scope 2 greenhouse gas emissions and improvement to the workforce gender
balance, measured over a three-year period ending on 31 December 2025.
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 Ordinary shares of 10p each
Identification code
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 249,397
d) Aggregated information n/a
- Aggregated volume
- Price
e) Date of the transaction 26 April 2023
f) Place of the transaction Outside a trading venue
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 249,397
d)
Aggregated information
- Aggregated volume
- Price
n/a
e)
Date of the transaction
26 April 2023
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 Ordinary shares of 10p each
Identification code
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 131,117
d) Aggregated information n/a
- Aggregated volume
- Price
e) Date of the transaction 26 April 2023
f) Place of the transaction Outside a trading venue
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 131,117
d)
Aggregated information
- Aggregated volume
- Price
n/a
e)
Date of the transaction
26 April 2023
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 Ordinary shares of 10p each
Identification code
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 34,752
d) Aggregated information n/a
- Aggregated volume
- Price
e) Date of the transaction 26 April 2023
f) Place of the transaction Outside a trading venue
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 34,752
d)
Aggregated information
- Aggregated volume
- Price
n/a
e)
Date of the transaction
26 April 2023
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 Ordinary shares of 10p each
Identification code
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 28,005
d) Aggregated information n/a
- Aggregated volume
- Price
e) Date of the transaction 26 April 2023
f) Place of the transaction Outside a trading venue
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 28,005
d)
Aggregated information
- Aggregated volume
- Price
n/a
e)
Date of the transaction
26 April 2023
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 Ordinary shares of 10p each
Identification code
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 72,114
d) Aggregated information n/a
- Aggregated volume
- Price
e) Date of the transaction 26 April 2023
f) Place of the transaction Outside a trading venue
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 72,114
d)
Aggregated information
- Aggregated volume
- Price
n/a
e)
Date of the transaction
26 April 2023
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Jonathan Mark Fisher
- 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 Ordinary shares of 10p each
Identification code
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 38,393
d) Aggregated information n/a
- Aggregated volume
- Price
e) Date of the transaction 26 April 2023
f) Place of the transaction Outside a trading venue
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 38,393
d)
Aggregated information
- Aggregated volume
- Price
n/a
e)
Date of the transaction
26 April 2023
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 Ordinary shares of 10p each
Identification code
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 66,214
d) Aggregated information n/a
- Aggregated volume
- Price
e) Date of the transaction 26 April 2023
f) Place of the transaction Outside a trading venue
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 66,214
d)
Aggregated information
- Aggregated volume
- Price
n/a
e)
Date of the transaction
26 April 2023
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Anthony David Shaw
- 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 Ordinary shares of 10p each
Identification code
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 44,579
d) Aggregated information n/a
- Aggregated volume
- Price
e) Date of the transaction 26 April 2023
f) Place of the transaction Outside a trading venue
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 44,579
d)
Aggregated information
- Aggregated volume
- Price
n/a
e)
Date of the transaction
26 April 2023
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 (http://www.henryboot.co.uk/)
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