Boot(Henry) PLC Director/PDMR Shareholding (7119H)
09 June 2017 - 11:16PM
UK Regulatory
TIDMBOOT
RNS Number : 7119H
Boot(Henry) PLC
09 June 2017
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 Long Term Incentive Plan
The Company announces that on 7 June 2017, and subject to the
rules of the Henry Boot Long Term Incentive Plan ("LTIP"), the
undernoted PDMR's of the Company received nil cost performance
share awards over Henry Boot PLC ordinary shares of 10p each in the
Company ("Shares") pursuant to the options granted by the Company
on 7 May 2014 under the LTIP.
These awards were conditional upon the satisfaction of
performance conditions over the three financial years ending 31
December 2016, and following publication of the Annual Results for
2016, these performance share awards have vested. No consideration
was payable on the vesting of these awards.
Following the awards, the Shares vesting under the LTIP are
shown below:
Name Shares
vested
John Trevor Sutcliffe 76,400
Edward James Boot 61,744
David Robert Anderson 20,432
David Giles Boot 12,526
Simon Alexander
Carr 19,067
Russell Alan Deards 10,809
Nicholas Joseph
Duckworth 22,624
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 John Trevor Sutcliffe
--- ------------------------------------------------------------ ----------------------------------------
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 Vesting of a share award under the LTIP
--- ------------------------------------------------------------ ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
Nil 76,400
---------- ----------
--- ------------------------------------------------------------ ----------------------------------------
d) Aggregated information- Aggregated volume N/A (single transaction)
- Price
--- ------------------------------------------------------------ ----------------------------------------
e) Date of the transaction 7 June 2017
--- ------------------------------------------------------------ ----------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------------------------------------------ ----------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
--- ------------------------------------------------------------------------------------------------------
a) Name Edward James Boot
--- ------------------------------------------------------------ ----------------------------------------
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 Vesting of a share award under the LTIP
--- ------------------------------------------------------------ ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
Nil 61,744
---------- ----------
--- ------------------------------------------------------------ ----------------------------------------
d) Aggregated information- Aggregated volume N/A (single transaction)
- Price
--- ------------------------------------------------------------ ----------------------------------------
e) Date of the transaction 7 June 2017
--- ------------------------------------------------------------ ----------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------------------------------------------ ----------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
--- ------------------------------------------------------------------------------------------------------
a) Name David Robert Anderson
--- ------------------------------------------------------------ ----------------------------------------
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 Vesting of a share award under the LTIP
--- ------------------------------------------------------------ ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
Nil 20,432
---------- ----------
--- ------------------------------------------------------------ ----------------------------------------
d) Aggregated information- Aggregated volume N/A (single transaction)
- Price
--- ------------------------------------------------------------ ----------------------------------------
e) Date of the transaction 7 June 2017
--- ------------------------------------------------------------ ----------------------------------------
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
--- ------------------------------------------------------------ ----------------------------------------
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 Vesting of a share award under the LTIP
--- ------------------------------------------------------------ ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
Nil 12,526
---------- ----------
--- ------------------------------------------------------------ ----------------------------------------
d) Aggregated information- Aggregated volume N/A (single transaction)
- Price
--- ------------------------------------------------------------ ----------------------------------------
e) Date of the transaction 7 June 2017
--- ------------------------------------------------------------ ----------------------------------------
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
--- ------------------------------------------------------------ ----------------------------------------
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 Vesting of a share award under the LTIP
--- ------------------------------------------------------------ ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
Nil 19,067
---------- ----------
--- ------------------------------------------------------------ ----------------------------------------
d) Aggregated information- Aggregated volume N/A (single transaction)
- Price
--- ------------------------------------------------------------ ----------------------------------------
e) Date of the transaction 7 June 2017
--- ------------------------------------------------------------ ----------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------------------------------------------ ----------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
--- ------------------------------------------------------------------------------------------------------
a) Name Russell Alan Deards
--- ------------------------------------------------------------ ----------------------------------------
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 Vesting of a share award under the LTIP
--- ------------------------------------------------------------ ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
Nil 10,809
---------- ----------
--- ------------------------------------------------------------ ----------------------------------------
d) Aggregated information- Aggregated volume N/A (single transaction)
- Price
--- ------------------------------------------------------------ ----------------------------------------
e) Date of the transaction 7 June 2017
--- ------------------------------------------------------------ ----------------------------------------
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 Vesting of a share award under the LTIP
--- ------------------------------------------------------------ ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
Nil 22,624
---------- ----------
--- ------------------------------------------------------------ ----------------------------------------
d) Aggregated information- Aggregated volume N/A (single transaction)
- Price
--- ------------------------------------------------------------ ----------------------------------------
e) Date of the transaction 7 June 2017
--- ------------------------------------------------------------ ----------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------------------------------------------ ----------------------------------------
Enquiries to:
RA Deards
Company Secretary
Henry Boot PLC
Tel.: 0114 255 5444
This information is provided by RNS
The company news service from the London Stock Exchange
END
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