LTIP Grant of Options

RNS Number : 0779Y
Boot(Henry) PLC
03 May 2019
 

HENRY BOOT PLC

 

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

 

Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities

 

LTIP Grant of Options

 

Henry Boot PLC (BOOT.L) announces that on 30 April 2019, 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

John Trevor Sutcliffe

Chief Executive Officer

145,042

Darren Louis Littlewood

Group Finance Director

82,619

Edward James Hutchinson

Managing Director

23,219

David Giles Boot

Managing Director

17,942

Simon Alexander Carr

Managing Director

23,219

Nicholas Joseph Duckworth

Managing Director

25,055

 

The vesting of the LTIP options granted on 30 April 2019 are subject to the satisfaction of performance criteria based on the Company's Total Shareholder Return, ROCE and EPS growth above inflation growth, measured over a three-year period ending on 31 December 2021 (in line with the Directors' Remuneration Policy adopted at the Company's Annual General Meeting in 2015), and are expected to vest in May 2022.

 

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

John Trevor Sutcliffe

-

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)

 n/a

 options over 145,042 ordinary shares

 

 

d)

Aggregated information

-

Aggregated volume

-

Price

n/a

e)

Date of the transaction

30 April 2019

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)

 n/a

 options over 82,619 ordinary shares

d)

Aggregated information

-

Aggregated volume

-

Price

n/a

e)

Date of the transaction

30 April 2019

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)

 n/a

options over 23,219 ordinary shares

d)

Aggregated information

-

Aggregated volume

-

Price

n/a

e)

Date of the transaction

30 April 2019

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)

 n/a

 options over 17,942 ordinary shares

d)

Aggregated information

-

Aggregated volume

-

Price

n/a

e)

Date of the transaction

30 April 2019

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)

 n/a

 options over 23,219 ordinary shares

d)

Aggregated information

-

Aggregated volume

-

Price

n/a

e)

Date of the transaction

30 April 2019

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)

 n/a

 options over 25,055 ordinary shares

d)

Aggregated information

-

Aggregated volume

-

Price

n/a

e)

Date of the transaction

30 April 2019

f)

Place of the transaction

Outside a trading venue

 

Enquiries to:

Henry Boot PLC

Amy Oakley, Company Secretary

Tel: 0114 255 5444

www.henryboot.co.uk


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