Boot(Henry) PLC Director/PDMR Shareholding (5871X)
27 April 2023 - 12:43AM
UK Regulatory
TIDMBOOT
RNS Number : 5871X
Boot(Henry) PLC
26 April 2023
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 26 April 2023, 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 249,397
------------------------- ---------------------
Darren Louis Littlewood Chief Financial Officer 131,117
------------------------- ---------------------
Amy Louise Stanbridge Company Secretary 34,752
------------------------- ---------------------
Rachel Evelyn White HR Director 28,005
------------------------- ---------------------
Nicholas Joseph Duckworth Managing Director 72,114
------------------------- ---------------------
Jonathan Mark Fisher Managing Director 38,393
------------------------- ---------------------
Edward James Hutchinson Managing Director 66,214
------------------------- ---------------------
Anthony David Shaw Managing Director 44,579
------------------------- ---------------------
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 2026 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
EPS, ROCE, Total Shareholder Return, reduction in Scope 1 and Scope
2 greenhouse gas emissions and improvement to the workforce gender
balance, measured over a three-year period ending on 31 December
2025.
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 Ordinary shares of 10p each
instrument
Identification code GB0001110096
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of options over ordinary shares, pursuant to the
Company's Long Term Incentive Plan
2015.
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
nil 249,397
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume n/a
- Price
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 26 April 2023
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary shares of 10p each
instrument
Identification code GB0001110096
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of options over ordinary shares, pursuant to the
Company's Long Term Incentive Plan
2015.
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
nil 131,117
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume n/a
- Price
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 26 April 2023
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary shares of 10p each
instrument
Identification code GB0001110096
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of options over ordinary shares, pursuant to the
Company's Long Term Incentive Plan
2015.
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
nil 34,752
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume n/a
- Price
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 26 April 2023
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary shares of 10p each
instrument
Identification code GB0001110096
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of options over ordinary shares, pursuant to the
Company's Long Term Incentive Plan
2015.
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
nil 28,005
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume n/a
- Price
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 26 April 2023
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary shares of 10p each
instrument
Identification code GB0001110096
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of options over ordinary shares, pursuant to the
Company's Long Term Incentive Plan
2015.
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
nil 72,114
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume n/a
- Price
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 26 April 2023
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------------------------------- -------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Jonathan Mark Fisher
-------------------------------------------------------- -------------------------------------------------------
- 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 Ordinary shares of 10p each
instrument
Identification code GB0001110096
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of options over ordinary shares, pursuant to the
Company's Long Term Incentive Plan
2015.
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
nil 38,393
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume n/a
- Price
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 26 April 2023
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary shares of 10p each
instrument
Identification code GB0001110096
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of options over ordinary shares, pursuant to the
Company's Long Term Incentive Plan
2015.
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
nil 66,214
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume n/a
- Price
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 26 April 2023
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------------------------------- -------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Anthony David Shaw
-------------------------------------------------------- -------------------------------------------------------
- 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 Ordinary shares of 10p each
instrument
Identification code GB0001110096
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of options over ordinary shares, pursuant to the
Company's Long Term Incentive Plan
2015.
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
nil 44,579
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume n/a
- Price
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 26 April 2023
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------------------------------- -------------------------------------------------------
Enquiries to:
Henry Boot PLC
Jaimie Read, Deputy Company Secretary
Tel: 0114 255 5444
www.henryboot.co.uk
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END
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