REG - Boot(Henry) PLC - LTIP Grant

Henry BootAnnouncement

23/04/2026 14:00

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RNS Number : 7111B  Boot(Henry) PLC  23 April 2026

HENRY BOOT PLC

 

('Henry Boot' or 'the Company')

 

Notification of Transactions of Persons Discharging Managerial
Responsibilities ("PDMRs")

 

Grant of LTIP Awards

 

Henry Boot PLC (BOOT.L) announces that on 23 April 2026, the Company granted
conditional share awards over ordinary shares of 10 pence each ("Shares")
pursuant to the Henry Boot PLC 2025 Long Term Incentive Plan ("LTIP") to the
Company's Executive Directors and PDMRs, as set out below.

 

 Name                     Position                 Maximum number of shares under LTIP award
 Timothy Andrew Roberts   Chief Executive Officer  421,145
 Darren Louis Littlewood  Chief Financial Officer  232,876
 Rachel Evelyn White      People Director          43,870
 Steven Anthony Stacey    Chief Operating Officer  50,491
 Edward James Hutchinson  Managing Director        94,082
 Iain Crawford MacSween   Managing Director        90,163
 Jaimie Louise Read       Company Secretary        15,072

 

The LTIP awards made to the Executive Directors have been granted in line with
the Directors' Remuneration Policy, and are expected to vest in April 2029.
The awards are subject to a two-year post-vesting holding period for Executive
Directors and Executive Committee members.

 

As disclosed in the 2025 Annual Report, the awards are subject to the
satisfaction of performance conditions 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 2028.

 

The notification below is made in accordance with the requirements of the UK
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 conditional share awards over ordinary shares, pursuant to the
                                                                  Company's 2025 Long Term Incentive Plan
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                   nil       421,145

 

 d)  Aggregated information                                       n/a

- Aggregated volume
     - Price
 e)  Date of the transaction                                      23 April 2026
 f)  Place of the transaction                                     Outside a trading venue

b)

Nature of the transaction

Grant of conditional share awards over ordinary shares, pursuant to the
Company's 2025 Long Term Incentive Plan

c)

Price(s) and volume(s)

 Price(s)  Volume(s)
  nil       421,145

 

 

d)

Aggregated information

 -  Aggregated volume
 -  Price

n/a

e)

Date of the transaction

23 April 2026

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 conditional share awards over ordinary shares, pursuant to the
                                                                  Company's 2025 Long Term Incentive Plan
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                   nil      232,876
 d)  Aggregated information                                       n/a

- Aggregated volume
     - Price
 e)  Date of the transaction                                      23 April 2026
 f)  Place of the transaction                                     Outside a trading venue

b)

Nature of the transaction

Grant of conditional share awards over ordinary shares, pursuant to the
Company's 2025 Long Term Incentive Plan

c)

Price(s) and volume(s)

 Price(s)  Volume(s)
  nil      232,876

d)

Aggregated information

 -  Aggregated volume
 -  Price

n/a

e)

Date of the transaction

23 April 2026

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                                              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                                    Grant of conditional share awards over ordinary shares, pursuant to the
                                                                  Company's 2025 Long Term Incentive Plan
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                   nil      43,870
 d)  Aggregated information                                       n/a

- Aggregated volume
     - Price
 e)  Date of the transaction                                      23 April 2026
 f)  Place of the transaction                                     Outside a trading venue

b)

Nature of the transaction

Grant of conditional share awards over ordinary shares, pursuant to the
Company's 2025 Long Term Incentive Plan

c)

Price(s) and volume(s)

 Price(s)  Volume(s)
  nil      43,870

d)

Aggregated information

 -  Aggregated volume
 -  Price

n/a

e)

Date of the transaction

23 April 2026

f)

Place of the transaction

Outside a trading venue

 

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Steven Anthony Stacey
 -   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                                    Grant of conditional share awards over ordinary shares, pursuant to the
                                                                  Company's 2025 Long Term Incentive Plan
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                   nil      50,491
 d)  Aggregated information                                       n/a

- Aggregated volume
     - Price
 e)  Date of the transaction                                      23 April 2026
 f)  Place of the transaction                                     Outside a trading venue

b)

Nature of the transaction

Grant of conditional share awards over ordinary shares, pursuant to the
Company's 2025 Long Term Incentive Plan

c)

Price(s) and volume(s)

 Price(s)  Volume(s)
  nil      50,491

d)

Aggregated information

 -  Aggregated volume
 -  Price

n/a

e)

Date of the transaction

23 April 2026

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                                               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                                    Grant of conditional share awards over ordinary shares, pursuant to the
                                                                  Company's 2025 Long Term Incentive Plan
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                   nil      94,082
 d)  Aggregated information                                       n/a

- Aggregated volume
     - Price
 e)  Date of the transaction                                      23 April 2026
 f)  Place of the transaction                                     Outside a trading venue

b)

Nature of the transaction

Grant of conditional share awards over ordinary shares, pursuant to the
Company's 2025 Long Term Incentive Plan

c)

Price(s) and volume(s)

 Price(s)  Volume(s)
  nil      94,082

d)

Aggregated information

 -  Aggregated volume
 -  Price

n/a

e)

Date of the transaction

23 April 2026

f)

Place of the transaction

Outside a trading venue

 

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Iain Crawford MacSween
 -   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                                    Grant of conditional share awards over ordinary shares, pursuant to the
                                                                  Company's 2025 Long Term Incentive Plan
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                   nil      90,163
 d)  Aggregated information                                       n/a

- Aggregated volume
     - Price
 e)  Date of the transaction                                      23 April 2026
 f)  Place of the transaction                                     Outside a trading venue

b)

Nature of the transaction

Grant of conditional share awards over ordinary shares, pursuant to the
Company's 2025 Long Term Incentive Plan

c)

Price(s) and volume(s)

 Price(s)  Volume(s)
  nil      90,163

d)

Aggregated information

 -  Aggregated volume
 -  Price

n/a

e)

Date of the transaction

23 April 2026

f)

Place of the transaction

Outside a trading venue

 

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Jaimie Louise Read
 -   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 conditional share awards over ordinary shares, pursuant to the
                                                                  Company's 2025 Long Term Incentive Plan
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                   nil      15,072
 d)  Aggregated information                                       n/a

- Aggregated volume
     - Price
 e)  Date of the transaction                                      23 April 2026
 f)  Place of the transaction                                     Outside a trading venue

b)

Nature of the transaction

Grant of conditional share awards over ordinary shares, pursuant to the
Company's 2025 Long Term Incentive Plan

c)

Price(s) and volume(s)

 Price(s)  Volume(s)
  nil      15,072

d)

Aggregated information

 -  Aggregated volume
 -  Price

n/a

e)

Date of the transaction

23 April 2026

f)

Place of the transaction

Outside a trading venue

 

 

Enquiries to:

Henry Boot PLC

Jaimie Read, Company Secretary

Tel: 0114 255 5444

www.henryboot.co.uk (http://www.henryboot.co.uk/)

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