RNS Number : 4239U
Boot(Henry) PLC
28 June 2024
 

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 2015 Long Term Incentive Plan

 

The Company announces that on 24 June 2024, and subject to the rules of the Henry Boot PLC 2015 Long Term Incentive Plan ("LTIP"), the undernoted PDMRs of the Company exercised their nil cost options over Henry Boot PLC ordinary shares of 10p each in the Company ("Shares") pursuant to the options granted by the Company on 23 June 2021 under the LTIP.

 

These awards were conditional upon the satisfaction of performance conditions over the three financial years ending 31 December 2023 and have vested as follows. The totals include payment of dividend equivalent shares.

 

PDMR

Number of Shares Vested

Timothy Andrew Roberts

41,104

Darren Louis Littlewood

20,800

Nicholas Joseph Duckworth

5,275

Edward James Hutchinson

4,820

Anthony David Shaw

3,875

Amy Louise Stanbridge

2,680

Rachel Evelyn White

2,631



Further to the vesting of the LTIP awards, and in accordance with the rules of the LTIP, the above shares have been transferred to the PDMRs by the trustee of the Company's Employee Benefit Trust.  Following this transfer, the undernoted PDMRs have sold a proportion of the above Shares primarily in order to account for the tax and national insurance liabilities arising on the vesting of the LTIP awards. The number of shares sold on behalf of each PDMR is set out below:

 

PDMR

Number of Shares Instructed to be Sold

Timothy Andrew Roberts

19,387

Darren Louis Littlewood

9,811

Nicholas Joseph Duckworth

2,492

Edward James Hutchinson

2,278

Anthony David Shaw

1,834

Amy Louise Stanbridge

1,272

Rachel Evelyn White

1,118

 

 

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

Timothy Andrew Roberts

 

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

Identification code

Ordinary shares of 10p each

 


 

 

GB0001110096

b)

Nature of the transaction

Exercise of nil-cost options over ordinary shares under the 2015 LTIP

 

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

 Nil

 41,104

d)

Aggregated information

-

Aggregated volume

-

Price

 

41,104

N/A

 

e)

Date of the transaction

24 June 2024

 

f)

Place of the transaction

Outside a trading venue

 

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

Immediate sale of ordinary shares to cover tax and national insurance liabilities following exercise of nil-cost options under the 2015 LTIP

 

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

 £2.063871

19,387

d)

Aggregated information

-

Aggregated volume

-

Price

 

19,387

£40,012.27

e)

Date of the transaction

27 June 2024

 

f)

Place of the transaction

London Stock Exchange - XLON:LSE

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

 

a)

Name

Darren Louis Littlewood

 

2

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

Exercise of nil-cost options over ordinary shares under the 2015 LTIP

 

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

 Nil

 20,800

d)

Aggregated information

-

Aggregated volume

-

Price

 

20,800

N/A

 

e)

Date of the transaction

24 June 2024

 

f)

Place of the transaction

Outside a trading venue

 

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

Immediate sale of ordinary shares to cover tax and national insurance liabilities following exercise of nil-cost options under the 2015 LTIP

 

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

 £2.063871

9,811

d)

Aggregated information

-

Aggregated volume

-

Price

 

9,811

£20,248.64

e)

Date of the transaction

27 June 2024

 

f)

Place of the transaction

London Stock Exchange - XLON:LSE

 

 

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

Identification code

Ordinary shares of 10p each

 


 

 

GB0001110096

b)

Nature of the transaction

Exercise of nil-cost options over ordinary shares under the 2015 LTIP

 

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

 Nil

5,275

d)

Aggregated information

-

Aggregated volume

-

Price

 

5,275

N/A

 

e)

Date of the transaction

24 June 2024

f)

Place of the transaction

Outside a trading venue

 

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

Immediate sale of ordinary shares to cover tax and national insurance liabilities following exercise of nil-cost options under the 2015 LTIP

 

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

 £2.063871

2,492

d)

Aggregated information

-

Aggregated volume

-

Price

 

2,492

£5,143.17

e)

Date of the transaction

27 June 2024

f)

Place of the transaction

London Stock Exchange - XLON:LSE

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

 

a)

Name

Edward James Hutchinson

 

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

Identification code

Ordinary shares of 10p each

 


 

 

GB0001110096

b)

Nature of the transaction

Exercise of nil-cost options over ordinary shares under the 2015 LTIP

 

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

 Nil

4,820

d)

Aggregated information

-

Aggregated volume

-

Price

 

4,820

N/A

e)

Date of the transaction

24 June 2024

f)

Place of the transaction

Outside a trading venue

 

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

Immediate sale of ordinary shares to cover tax and national insurance liabilities following exercise of nil-cost options under the 2015 LTIP

 

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

£2.063871

2,278

d)

Aggregated information

-

Aggregated volume

-

Price

 

2,278

£4,701.50

e)

Date of the transaction

27 June 2024

f)

Place of the transaction

London Stock Exchange - XLON:LSE

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

 

a)

Name

Anthony David Shaw

 

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

Identification code

Ordinary shares of 10p each

 


 

 

GB0001110096

b)

Nature of the transaction

Exercise of nil-cost options over ordinary shares under the 2015 LTIP

 

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

 Nil

3,875

d)

Aggregated information

-

Aggregated volume

-

Price

 

3,875

N/A

e)

Date of the transaction

24 June 2024

f)

Place of the transaction

Outside a trading venue

 

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

Immediate sale of ordinary shares to cover tax and national insurance liabilities following exercise of nil-cost options under the 2015 LTIP

 

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

 £2.063871

1,834

d)

Aggregated information

-

Aggregated volume

-

Price

 

1,834

£3,785.14

e)

Date of the transaction

27 June 2024

f)

Place of the transaction

London Stock Exchange - XLON:LSE

 

1

Details of the person discharging managerial responsibilities/person closely associated

 

a)

Name

Amy Louise Stanbridge

 

2

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

Exercise of nil-cost options over ordinary shares under the 2015 LTIP

 

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

 Nil

2,680

d)

Aggregated information

-

Aggregated volume

-

Price

 

2,680

N/A

e)

Date of the transaction

24 June 2024

f)

Place of the transaction

Outside a trading venue

 

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

Immediate sale of ordinary shares to cover tax and national insurance liabilities following exercise of nil-cost options under the 2015 LTIP

 

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

£2.063871

1,272

d)

Aggregated information

-

Aggregated volume

-

Price

 

1,272

£2,625.24

e)

Date of the transaction

27 June 2024

f)

Place of the transaction

London Stock Exchange - XLON:LSE

 

1

Details of the person discharging managerial responsibilities/person closely associated

 

a)

Name

Rachel Evelyn White

 

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

Identification code

Ordinary shares of 10p each

 


 

 

GB0001110096

b)

Nature of the transaction

Exercise of nil-cost options over ordinary shares under the 2015 LTIP

 

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

 Nil

2,631

d)

Aggregated information

-

Aggregated volume

-

Price

 

2,631

N/A

e)

Date of the transaction

24 June 2024

f)

Place of the transaction

Outside a trading venue

 

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

Immediate sale of ordinary shares to cover tax and national insurance liabilities following exercise of nil-cost options under the 2015 LTIP

 

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

 £2.063871

1,118

d)

Aggregated information

-

Aggregated volume

-

Price

 

1,118

£2,307.41

e)

Date of the transaction

27 June 2024

f)

Place of the transaction

London Stock Exchange - XLON:LSE

 

Enquiries to:

 

Jaimie Read

Deputy Company Secretary

Henry Boot PLC

Tel.: 0114 255 5444

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