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 23 June 2021, 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 | 206,899 |
| Darren Louis Littlewood | Group Finance Director | 104,695 |
| Edward James Hutchinson | Managing Director | 24,257 |
| David Giles Boot | Managing Director | 18,566 |
| Simon Alexander Carr | Managing Director | 24,534 |
| Nicholas Joseph Duckworth | Managing Director | 26,553 |
| Amy Louise Stanbridge | Company Secretary | 13,483 |
| Rachel Evelyn White | Head of HR | 13,236 |
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 2024 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 Total Shareholder Return, ROCE and EPS growth, measured over a three-year period ending on 31 December 2023.
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 Identification code |
| ||||
| b) | Nature of the transaction | Grant of options over ordinary shares, pursuant to the Company's Long Term Incentive Plan. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information
| n/a | ||||
| e) | Date of the transaction | 23 June 2021 | ||||
| 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 | Group Finance 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 Identification code |
| ||||
| b) | Nature of the transaction | Grant of options over ordinary shares, pursuant to the Company's Long Term Incentive Plan. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information
| n/a | ||||
| e) | Date of the transaction | 23 June 2021 | ||||
| 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 Identification code |
| ||||
| b) | Nature of the transaction | Grant of options over ordinary shares, pursuant to the Company's Long Term Incentive Plan. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information
| n/a | ||||
| e) | Date of the transaction | 23 June 2021 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | David Giles Boot | ||||
| - | 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 Identification code |
| ||||
| b) | Nature of the transaction | Grant of options over ordinary shares, pursuant to the Company's Long Term Incentive Plan. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information
| n/a | ||||
| e) | Date of the transaction | 23 June 2021 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | Simon Alexander Carr | ||||
| - | 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 Identification code |
| ||||
| b) | Nature of the transaction | Grant of options over ordinary shares, pursuant to the Company's Long Term Incentive Plan. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information
| n/a | ||||
| e) | Date of the transaction | 23 June 2021 | ||||
| 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 Identification code |
| ||||
| b) | Nature of the transaction | Grant of options over ordinary shares, pursuant to the Company's Long Term Incentive Plan. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information
| n/a | ||||
| e) | Date of the transaction | 23 June 2021 | ||||
| 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 Identification code |
| ||||
| b) | Nature of the transaction | Grant of options over ordinary shares, pursuant to the Company's Long Term Incentive Plan. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information
| n/a | ||||
| e) | Date of the transaction | 23 June 2021 | ||||
| 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 Identification code |
| ||||
| b) | Nature of the transaction | Grant of options over ordinary shares, pursuant to the Company's Long Term Incentive Plan. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information
| n/a | ||||
| e) | Date of the transaction | 23 June 2021 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
Enquiries to:
Henry Boot PLC
Jaimie Read, Assistant Company Secretary
Tel: 0114 255 5444
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
