Director/PDMR Shareholding

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 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  249,397
d)	Aggregated information - Aggregated volume - Price	n/a
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 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  131,117
d)	Aggregated information - Aggregated volume - Price	n/a
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 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 34,752
d)	Aggregated information - Aggregated volume - Price	n/a
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 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  28,005
d)	Aggregated information - Aggregated volume - Price	n/a
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 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 72,114
d)	Aggregated information - Aggregated volume - Price	n/a
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 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 38,393
d)	Aggregated information - Aggregated volume - Price	n/a
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 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 66,214
d)	Aggregated information - Aggregated volume - Price	n/a
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 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  44,579
d)	Aggregated information - Aggregated volume - Price	n/a
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: [phone]

www.henryboot.co.uk  

 

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