REG - Boot(Henry) PLC - Exercise of LTIP Awards
28/04/2026 15:30
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RNS Number : 2655C Boot(Henry) PLC 28 April 2026
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 27 April 2026, 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 26 April 2023 under the LTIP.
These awards were conditional upon the satisfaction of performance conditions
over the three financial years ending 31 December 2025 and have vested as
follows. The totals include payment of dividend equivalent shares.
PDMR Position Number of Shares Vested
Timothy Andrew Roberts Chief Executive Officer 27,711
Darren Louis Littlewood Chief Financial Officer 14,569
Rachel Evelyn White People Director 3,110
Steven Anthony Stacey Chief Operating Officer 1,295
Jonathan Mark Fisher Managing Director 4,265
Edward James Hutchinson Managing Director 7,357
Iain Crawford MacSween Managing Director 1,671
Jaimie Louise Read Company Secretary 285
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 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 13,070
Darren Louis Littlewood 6,872
Rachel Evelyn White 1,321
Steven Anthony Stacey 624
Jonathan Mark Fisher 2,019
Edward James Hutchinson 3,473
Iain Crawford MacSween 800
Jaimie Louise Read 135
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 27,711
d) Aggregated information
- Aggregated volume
27,711
- Price N/A
e) Date of the transaction 27 April 2026
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)
£1.734676 13,070
d) Aggregated information
- Aggregated volume
13,070
- Price £22,672.22
e) Date of the transaction 27 April 2026
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 27,711
d)
Aggregated information
- Aggregated volume
- Price
27,711
N/A
e)
Date of the transaction
27 April 2026
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)
£1.734676 13,070
d)
Aggregated information
- Aggregated volume
- Price
13,070
£22,672.22
e)
Date of the transaction
27 April 2026
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 14,569
d) Aggregated information
- Aggregated volume
14,569
- Price N/A
e) Date of the transaction 27 April 2026
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)
£1.734676 6,872
d) Aggregated information
- Aggregated volume
6,872
- Price £11,920.69
e) Date of the transaction 27 April 2026
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 14,569
d)
Aggregated information
- Aggregated volume
- Price
14,569
N/A
e)
Date of the transaction
27 April 2026
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)
£1.734676 6,872
d)
Aggregated information
- Aggregated volume
- Price
6,872
£11,920.69
e)
Date of the transaction
27 April 2026
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 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 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 3,110
d) Aggregated information
- Aggregated volume
3,110
- Price N/A
e) Date of the transaction 27 April 2026
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)
£1.734676 1,321
d) Aggregated information
- Aggregated volume
1,321
- Price £2,291.51
e) Date of the transaction 27 April 2026
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 3,110
d)
Aggregated information
- Aggregated volume
- Price
3,110
N/A
e)
Date of the transaction
27 April 2026
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)
£1.734676 1,321
d)
Aggregated information
- Aggregated volume
- Price
1,321
£2,291.51
e)
Date of the transaction
27 April 2026
f)
Place of the transaction
London Stock Exchange - XLON:LSE
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Steven Anthony Stacey
2 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 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 1,295
d) Aggregated information
- Aggregated volume
1,295
- Price N/A
e) Date of the transaction 27 April 2026
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)
£1.734676 624
d) Aggregated information
- Aggregated volume
624
- Price £1,082.44
e) Date of the transaction 27 April 2026
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 1,295
d)
Aggregated information
- Aggregated volume
- Price
1,295
N/A
e)
Date of the transaction
27 April 2026
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)
£1.734676 624
d)
Aggregated information
- Aggregated volume
- Price
624
£1,082.44
e)
Date of the transaction
27 April 2026
f)
Place of the transaction
London Stock Exchange - XLON:LSE
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Jonathan Mark Fisher
2 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 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 4,265
d) Aggregated information
- Aggregated volume
4,265
- Price N/A
e) Date of the transaction 27 April 2026
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)
£1.734676 2,019
d) Aggregated information
- Aggregated volume
2,019
- Price £3,502.31
e) Date of the transaction 27 April 2026
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 4,265
d)
Aggregated information
- Aggregated volume
- Price
4,265
N/A
e)
Date of the transaction
27 April 2026
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)
£1.734676 2,019
d)
Aggregated information
- Aggregated volume
- Price
2,019
£3,502.31
e)
Date of the transaction
27 April 2026
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 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 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 7,357
d) Aggregated information
- Aggregated volume
7,357
- Price N/A
e) Date of the transaction 27 April 2026
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)
£1.734676 3,473
d) Aggregated information
- Aggregated volume
3,473
- Price £6,024.53
e) Date of the transaction 27 April 2026
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 7,357
d)
Aggregated information
- Aggregated volume
- Price
7,357
N/A
e)
Date of the transaction
27 April 2026
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)
£1.734676 3,473
d)
Aggregated information
- Aggregated volume
- Price
3,473
£6,024.53
e)
Date of the transaction
27 April 2026
f)
Place of the transaction
London Stock Exchange - XLON:LSE
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Iain Crawford MacSween
2 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 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 1,671
d) Aggregated information
- Aggregated volume
1,671
- Price N/A
e) Date of the transaction 27 April 2026
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)
£1.734676 800
d) Aggregated information
- Aggregated volume
800
- Price £1,387.74
e) Date of the transaction 27 April 2026
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 1,671
d)
Aggregated information
- Aggregated volume
- Price
1,671
N/A
e)
Date of the transaction
27 April 2026
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)
£1.734676 800
d)
Aggregated information
- Aggregated volume
- Price
800
£1,387.74
e)
Date of the transaction
27 April 2026
f)
Place of the transaction
London Stock Exchange - XLON:LSE
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Jaimie Louise Read
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 285
d) Aggregated information
- Aggregated volume
285
- Price N/A
e) Date of the transaction 27 April 2026
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)
£1.734676 135
d) Aggregated information
- Aggregated volume
135
- Price £234.18
e) Date of the transaction 27 April 2026
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 285
d)
Aggregated information
- Aggregated volume
- Price
285
N/A
e)
Date of the transaction
27 April 2026
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)
£1.734676 135
d)
Aggregated information
- Aggregated volume
- Price
135
£234.18
e)
Date of the transaction
27 April 2026
f)
Place of the transaction
London Stock Exchange - XLON:LSE
Enquiries to:
Jaimie Read
Company Secretary
Henry Boot PLC
Tel.: 0114 255 5444
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