Director/PDMR Shareholding

RNS Number : 6096U

Boot(Henry) PLC

25 October 2017

 

HENRY BOOT PLC

('Henry Boot', 'the Company' or 'the Group')

Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities

Henry Boot PLC 2010 Sharesave Plan ('the Plan') - Grant of Share Options

The Company has been advised that on 24 October 2017, options had been granted to Executive Directors and PDMRs of the Company, as set out in the table below, under the terms of the Plan, at an option price of £2.70p each.

These awards were consequent to an invitation made to all employees.

Name	Position	Plan Options Granted	Maturity Date
Darren Littlewood	Group Finance Director	6,666	1.12.2020
David Anderson	Managing Director	6,666	1.12.2020
Giles Boot	Managing Director	6,666	1.12.2020
Simon Carr	Managing Director	6,666	1.12.2020
Russell Deards	Head of PLC Operations, GC & Company Secretary	6,666	1.12.2020

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	Darren Louis Littlewood
2	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	Ordinary shares of 10p each GB0001110096
b)	Nature of the transaction	Three-year option over 6,666 shares granted under the terms of the Henry Boot PLC 2010 Sharesave Plan
c)	Price(s) and volume(s)	Price(s) Volume(s)  £2.70  6,666
d)	Aggregated information - Aggregated volume - Price	6,666 £17,998.20
e)	Date of the transaction	24 October 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 Identification code	Ordinary shares of 10p each GB0001110096
b)	Nature of the transaction	Three-year option over 6,666 shares granted under the terms of the Henry Boot PLC 2010 Sharesave Plan
c)	Price(s) and volume(s)	Price(s) Volume(s)  £2.70  6,666
d)	Aggregated information - Aggregated volume - Price	6,666 £17,998.20
e)	Date of the transaction	24 October 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 Identification code	Ordinary shares of 10p each GB0001110096
b)	Nature of the transaction	Three-year option over 6,666 shares granted under the terms of the Henry Boot PLC 2010 Sharesave Plan
c)	Price(s) and volume(s)	Price(s) Volume(s)  £2.70  6,666
d)	Aggregated information - Aggregated volume - Price	6,666 £17,998.20
e)	Date of the transaction	24 October 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 Identification code	Ordinary shares of 10p each GB0001110096
b)	Nature of the transaction	Three-year option over 6,666 shares granted under the terms of the Henry Boot PLC 2010 Sharesave Plan
c)	Price(s) and volume(s)	Price(s) Volume(s)  £2.70  6,666
d)	Aggregated information - Aggregated volume - Price	6,666 £17,998.20
e)	Date of the transaction	24 October 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 Identification code	Ordinary shares of 10p each GB0001110096
b)	Nature of the transaction	Three-year option over 6,666 shares granted under the terms of the Henry Boot PLC 2010 Sharesave Plan
c)	Price(s) and volume(s)	Price(s) Volume(s)  £2.70  6,666
d)	Aggregated information - Aggregated volume - Price	6,666 £17,998.20
e)	Date of the transaction	24 October 2017
f)	Place of the transaction	Outside a trading venue

Enquiries to:

RA Deards

Company Secretary

Henry Boot PLC

Tel.: [phone]

 

END

 

 

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