Boot(Henry) PLC LTIP Grant of Options
26 April 2024 - 7:15PM
RNS Regulatory News
RNS Number : 2261M
Boot(Henry) PLC
26 April 2024
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 25 April 2024, 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
|
400,618
|
|
Darren Louis Littlewood
|
Chief Financial Officer
|
219,395
|
|
Amy Louise Stanbridge
|
Company Secretary
|
48,474
|
|
Rachel Evelyn White
|
HR Director
|
43,014
|
|
Nicholas Joseph Duckworth
|
Managing Director
|
96,534
|
|
Edward James Hutchinson
|
Managing Director
|
88,635
|
|
Anthony David Shaw
|
Managing Director
|
57,937
|
The LTIP options have been granted in
line with the Directors' Remuneration Policy, approved at the 2021
Annual General Meeting, following consultation on the grant levels
with major investors. The options are expected to vest in April
2027 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,
ROACE, 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 2026.
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
|
|
Ordinary shares of 10p
each
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
|
400,618
|
|
|
d)
|
Aggregated information
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
n/a
|
|
e)
|
Date of the transaction
|
25 April 2024
|
|
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
Identification code
|
|
Ordinary shares of 10p
each
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
|
219,395
|
|
|
d)
|
Aggregated information
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
n/a
|
|
e)
|
Date of the transaction
|
25 April 2024
|
|
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
|
|
Ordinary shares of 10p
each
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
|
48,474
|
|
|
d)
|
Aggregated information
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
n/a
|
|
e)
|
Date of the transaction
|
25 April 2024
|
|
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
|
|
Ordinary shares of 10p
each
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
|
43,014
|
|
|
d)
|
Aggregated information
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
n/a
|
|
e)
|
Date of the transaction
|
25 April 2024
|
|
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
|
|
Ordinary shares of 10p
each
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
|
96,534
|
|
|
d)
|
Aggregated information
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
n/a
|
|
e)
|
Date of the transaction
|
25 April 2024
|
|
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
|
|
Ordinary shares of 10p
each
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
|
88,635
|
|
|
d)
|
Aggregated information
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
n/a
|
|
e)
|
Date of the transaction
|
25 April 2024
|
|
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 instrument
Identification code
|
|
Ordinary shares of 10p
each
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
|
57,937
|
|
|
d)
|
Aggregated information
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
n/a
|
|
e)
|
Date of the transaction
|
25 April 2024
|
|
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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