LTIP Grant of Options

RNS Number : 0554D

Boot(Henry) PLC

24 June 2021

 

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 23 June 2021, 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	206,899
Darren Louis Littlewood	Group Finance Director	104,695
Edward James Hutchinson	Managing Director	24,257
David Giles Boot	Managing Director	18,566
Simon Alexander Carr	Managing Director	24,534
Nicholas Joseph Duckworth	Managing Director	26,553
Amy Louise Stanbridge	Company Secretary	13,483
Rachel Evelyn White	Head of HR	13,236

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 2024 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 Total Shareholder Return, ROCE and EPS growth, measured over a three-year period ending on 31 December 2023.

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.
c)	Price(s) and volume(s)	Price(s) Volume(s)  nil  206,899
d)	Aggregated information - Aggregated volume - Price	n/a
e)	Date of the transaction	23 June 2021
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	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	Grant of options over ordinary shares, pursuant to the Company's Long Term Incentive Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s)  nil  104,695
d)	Aggregated information - Aggregated volume - Price	n/a
e)	Date of the transaction	23 June 2021
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.
c)	Price(s) and volume(s)	Price(s) Volume(s)  nil 24,257
d)	Aggregated information - Aggregated volume - Price	n/a
e)	Date of the transaction	23 June 2021
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
-	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.
c)	Price(s) and volume(s)	Price(s) Volume(s) nil 18,566
d)	Aggregated information - Aggregated volume - Price	n/a
e)	Date of the transaction	23 June 2021
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
-	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.
c)	Price(s) and volume(s)	Price(s) Volume(s)  nil  24,534
d)	Aggregated information - Aggregated volume - Price	n/a
e)	Date of the transaction	23 June 2021
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.
c)	Price(s) and volume(s)	Price(s) Volume(s)  nil  26,553
d)	Aggregated information - Aggregated volume - Price	n/a
e)	Date of the transaction	23 June 2021
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.
c)	Price(s) and volume(s)	Price(s) Volume(s)  nil  13,483
d)	Aggregated information - Aggregated volume - Price	n/a
e)	Date of the transaction	23 June 2021
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.
c)	Price(s) and volume(s)	Price(s) Volume(s)  nil  13,236
d)	Aggregated information - Aggregated volume - Price	n/a
e)	Date of the transaction	23 June 2021
f)	Place of the transaction	Outside a trading venue

Enquiries to:

Henry Boot PLC

Jaimie Read, Assistant Company Secretary

Tel: [phone]

www.henryboot.co.uk  

 

END

 

 

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