Director/PDMR Shareholding

RNS Number : 4408K
Boot(Henry) PLC
05 May 2022
 

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 29 April 2022, 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

175,938

Darren Louis Littlewood

Group Finance Director

92,497

Amy Louise Stanbridge

Company Secretary

21,551

Rachel Evelyn White

Head of HR

16,927

Nicholas Joseph Duckworth

Managing Director

50,873

Jonathan Mark Fisher

Managing Director

26,824

Edward James Hutchinson

Managing Director

46,711

Anthony David Shaw

Managing Director

31,449

 

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 2025 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 2024.

 

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

 175,938

 

 

d)

Aggregated information

-

Aggregated volume

-

Price

n/a

e)

Date of the transaction

29 April 2022

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

 92,497

d)

Aggregated information

-

Aggregated volume

-

Price

n/a

e)

Date of the transaction

29 April 2022

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

21,551

d)

Aggregated information

-

Aggregated volume

-

Price

n/a

e)

Date of the transaction

29 April 2022

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

 16,927

d)

Aggregated information

-

Aggregated volume

-

Price

n/a

e)

Date of the transaction

29 April 2022

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

50,873

d)

Aggregated information

-

Aggregated volume

-

Price

n/a

e)

Date of the transaction

29 April 2022

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.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 nil

26,824

d)

Aggregated information

-

Aggregated volume

-

Price

n/a

e)

Date of the transaction

29 April 2022

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

46,711

d)

Aggregated information

-

Aggregated volume

-

Price

n/a

e)

Date of the transaction

29 April 2022

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.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 nil

 31,449

d)

Aggregated information

-

Aggregated volume

-

Price

n/a

e)

Date of the transaction

29 April 2022

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  

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
DSHUVUWRUNUVRRR

Companies

Henry Boot (BOOT)
UK 100

Latest directors dealings