REG - Boot(Henry) PLC - Director/PDMR Shareholding
26/06/2023 14:00
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RNS Number : 9326D Boot(Henry) PLC 26 June 2023
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 22 June 2023, 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 22 June 2020 under the LTIP.
These awards were conditional upon the satisfaction of performance conditions
over the three financial years ending 31 December 2022 and have vested as
follows. The totals include payment of dividend equivalent shares.
PDMR Number of Shares Vested
Timothy Andrew Roberts 27,428
Darren Louis Littlewood 15,929
Nicholas Joseph Duckworth 4,376
Edward James Hutchinson 3,995
Anthony David Shaw 788
Amy Louise Stanbridge 519
Rachel Evelyn White 509
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,
instructions have been given from the undernoted PDMRs to sell a proportion of
the above Shares primarily in order to account for the tax and national
insurance liabilities arising on the vesting of the LTIP awards. The number of
shares instructed to be sold on behalf of each PDMR are set out below:
PDMR Number of Shares Instructed to be Sold
Timothy Andrew Roberts 12,937
Nicholas Joseph Duckworth 2,069
Edward James Hutchinson 1,890
Anthony David Shaw 383
Amy Louise Stanbridge 230
Rachel Evelyn White 226
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 Ordinary shares of 10p each
Identification code
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 27,428
d) Aggregated information
- Aggregated volume
27,428
- Price N/A
e) Date of the transaction 22 June 2023
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 Ordinary shares of 10p each
Identification code
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)
£2.107882 12,937
d) Aggregated information
- Aggregated volume
12,937
- Price £27,269.67
e) Date of the transaction 26 June 2023
f) Place of the transaction London Stock Exchange - XLON:LSE
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 27,428
d)
Aggregated information
- Aggregated volume
- Price
27,428
N/A
e)
Date of the transaction
22 June 2023
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)
£2.107882 12,937
d)
Aggregated information
- Aggregated volume
- Price
12,937
£27,269.67
e)
Date of the transaction
26 June 2023
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 Ordinary shares of 10p each
Identification code
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 15,929
d) Aggregated information
- Aggregated volume
15,929
- Price N/A
e) Date of the transaction 22 June 2023
f) Place of the transaction Outside a trading venue
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 15,929
d)
Aggregated information
- Aggregated volume
- Price
15,929
N/A
e)
Date of the transaction
22 June 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
2 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 Exercise of nil-cost options over ordinary shares under the 2015 LTIP
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 4,376
d) Aggregated information
- Aggregated volume
4,376
- Price N/A
e) Date of the transaction 22 June 2023
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 Ordinary shares of 10p each
Identification code
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)
£2.107882 2,069
d) Aggregated information
- Aggregated volume
2,069
- Price £4,361.21
e) Date of the transaction 26 June 2023
f) Place of the transaction London Stock Exchange - XLON:LSE
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 4,376
d)
Aggregated information
- Aggregated volume
- Price
4,376
N/A
e)
Date of the transaction
22 June 2023
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)
£2.107882 2,069
d)
Aggregated information
- Aggregated volume
- Price
2,069
£4,361.21
e)
Date of the transaction
26 June 2023
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 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 Exercise of nil-cost options over ordinary shares under the 2015 LTIP
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 3,995
d) Aggregated information
- Aggregated volume
3,995
- Price N/A
e) Date of the transaction 22 June 2023
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 Ordinary shares of 10p each
Identification code
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)
£2.107882 1,890
d) Aggregated information
- Aggregated volume
1,890
- Price £3,983.90
e) Date of the transaction 26 June 2023
f) Place of the transaction London Stock Exchange - XLON:LSE
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 3,995
d)
Aggregated information
- Aggregated volume
- Price
3,995
N/A
e)
Date of the transaction
22 June 2023
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)
£2.107882 1,890
d)
Aggregated information
- Aggregated volume
- Price
1,890
£3,983.90
e)
Date of the transaction
26 June 2023
f)
Place of the transaction
London Stock Exchange - XLON:LSE
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Anthony David Shaw
2 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 Exercise of nil-cost options over ordinary shares under the 2015 LTIP
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 788
d) Aggregated information
- Aggregated volume
788
- Price N/A
e) Date of the transaction 22 June 2023
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 Ordinary shares of 10p each
Identification code
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)
£2.107882 383
d) Aggregated information
- Aggregated volume
383
- Price £807.32
e) Date of the transaction 26 June 2023
f) Place of the transaction London Stock Exchange - XLON:LSE
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 788
d)
Aggregated information
- Aggregated volume
- Price
788
N/A
e)
Date of the transaction
22 June 2023
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)
£2.107882 383
d)
Aggregated information
- Aggregated volume
- Price
383
£807.32
e)
Date of the transaction
26 June 2023
f)
Place of the transaction
London Stock Exchange - XLON:LSE
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Amy Louise Stanbridge
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 Ordinary shares of 10p each
Identification code
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 519
d) Aggregated information
- Aggregated volume
519
- Price N/A
e) Date of the transaction 22 June 2023
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 Ordinary shares of 10p each
Identification code
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)
£2.107882 230
d) Aggregated information
- Aggregated volume
230
- Price £484.81
e) Date of the transaction 26 June 2023
f) Place of the transaction London Stock Exchange - XLON:LSE
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 519
d)
Aggregated information
- Aggregated volume
- Price
519
N/A
e)
Date of the transaction
22 June 2023
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)
£2.107882 230
d)
Aggregated information
- Aggregated volume
- Price
230
£484.81
e)
Date of the transaction
26 June 2023
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 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 Exercise of nil-cost options over ordinary shares under the 2015 LTIP
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 509
d) Aggregated information
- Aggregated volume
509
- Price N/A
e) Date of the transaction 22 June 2023
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 Ordinary shares of 10p each
Identification code
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)
£2.107882 226
d) Aggregated information
- Aggregated volume
226
- Price £476.38
e) Date of the transaction 26 June 2023
f) Place of the transaction London Stock Exchange - XLON:LSE
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 509
d)
Aggregated information
- Aggregated volume
- Price
509
N/A
e)
Date of the transaction
22 June 2023
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)
£2.107882 226
d)
Aggregated information
- Aggregated volume
- Price
226
£476.38
e)
Date of the transaction
26 June 2023
f)
Place of the transaction
London Stock Exchange - XLON:LSE
Enquiries to:
Jaimie Read
Deputy Company Secretary
Henry Boot PLC
Tel.: 0114 255 5444
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