REG - Boot(Henry) PLC - Director/PDMR Shareholding
28/06/2024 15:15
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RNS Number : 4239U Boot(Henry) PLC 28 June 2024
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 24 June 2024, 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 23 June 2021 under the LTIP.
These awards were conditional upon the satisfaction of performance conditions
over the three financial years ending 31 December 2023 and have vested as
follows. The totals include payment of dividend equivalent shares.
PDMR Number of Shares Vested
Timothy Andrew Roberts 41,104
Darren Louis Littlewood 20,800
Nicholas Joseph Duckworth 5,275
Edward James Hutchinson 4,820
Anthony David Shaw 3,875
Amy Louise Stanbridge 2,680
Rachel Evelyn White 2,631
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 primarily 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 19,387
Darren Louis Littlewood 9,811
Nicholas Joseph Duckworth 2,492
Edward James Hutchinson 2,278
Anthony David Shaw 1,834
Amy Louise Stanbridge 1,272
Rachel Evelyn White 1,118
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 41,104
d) Aggregated information
- Aggregated volume
41,104
- Price N/A
e) Date of the transaction 24 June 2024
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)
£2.063871 19,387
d) Aggregated information
- Aggregated volume
19,387
- Price £40,012.27
e) Date of the transaction 27 June 2024
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 41,104
d)
Aggregated information
- Aggregated volume
- Price
41,104
N/A
e)
Date of the transaction
24 June 2024
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)
£2.063871 19,387
d)
Aggregated information
- Aggregated volume
- Price
19,387
£40,012.27
e)
Date of the transaction
27 June 2024
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 20,800
d) Aggregated information
- Aggregated volume
20,800
- Price N/A
e) Date of the transaction 24 June 2024
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)
£2.063871 9,811
d) Aggregated information
- Aggregated volume
9,811
- Price £20,248.64
e) Date of the transaction 27 June 2024
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 20,800
d)
Aggregated information
- Aggregated volume
- Price
20,800
N/A
e)
Date of the transaction
24 June 2024
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)
£2.063871 9,811
d)
Aggregated information
- Aggregated volume
- Price
9,811
£20,248.64
e)
Date of the transaction
27 June 2024
f)
Place of the transaction
London Stock Exchange - XLON:LSE
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 5,275
d) Aggregated information
- Aggregated volume
5,275
- Price N/A
e) Date of the transaction 24 June 2024
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)
£2.063871 2,492
d) Aggregated information
- Aggregated volume
2,492
- Price £5,143.17
e) Date of the transaction 27 June 2024
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 5,275
d)
Aggregated information
- Aggregated volume
- Price
5,275
N/A
e)
Date of the transaction
24 June 2024
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)
£2.063871 2,492
d)
Aggregated information
- Aggregated volume
- Price
2,492
£5,143.17
e)
Date of the transaction
27 June 2024
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 4,820
d) Aggregated information
- Aggregated volume
4,820
- Price N/A
e) Date of the transaction 24 June 2024
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)
£2.063871 2,278
d) Aggregated information
- Aggregated volume
2,278
- Price £4,701.50
e) Date of the transaction 27 June 2024
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 4,820
d)
Aggregated information
- Aggregated volume
- Price
4,820
N/A
e)
Date of the transaction
24 June 2024
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)
£2.063871 2,278
d)
Aggregated information
- Aggregated volume
- Price
2,278
£4,701.50
e)
Date of the transaction
27 June 2024
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 3,875
d) Aggregated information
- Aggregated volume
3,875
- Price N/A
e) Date of the transaction 24 June 2024
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)
£2.063871 1,834
d) Aggregated information
- Aggregated volume
1,834
- Price £3,785.14
e) Date of the transaction 27 June 2024
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 3,875
d)
Aggregated information
- Aggregated volume
- Price
3,875
N/A
e)
Date of the transaction
24 June 2024
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)
£2.063871 1,834
d)
Aggregated information
- Aggregated volume
- Price
1,834
£3,785.14
e)
Date of the transaction
27 June 2024
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 2,680
d) Aggregated information
- Aggregated volume
2,680
- Price N/A
e) Date of the transaction 24 June 2024
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)
£2.063871 1,272
d) Aggregated information
- Aggregated volume
1,272
- Price £2,625.24
e) Date of the transaction 27 June 2024
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 2,680
d)
Aggregated information
- Aggregated volume
- Price
2,680
N/A
e)
Date of the transaction
24 June 2024
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)
£2.063871 1,272
d)
Aggregated information
- Aggregated volume
- Price
1,272
£2,625.24
e)
Date of the transaction
27 June 2024
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 2,631
d) Aggregated information
- Aggregated volume
2,631
- Price N/A
e) Date of the transaction 24 June 2024
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)
£2.063871 1,118
d) Aggregated information
- Aggregated volume
1,118
- Price £2,307.41
e) Date of the transaction 27 June 2024
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 2,631
d)
Aggregated information
- Aggregated volume
- Price
2,631
N/A
e)
Date of the transaction
24 June 2024
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)
£2.063871 1,118
d)
Aggregated information
- Aggregated volume
- Price
1,118
£2,307.41
e)
Date of the transaction
27 June 2024
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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