LTIP Grant of Options

RNS Number : 9344Q
Boot(Henry) PLC
24 June 2020
 

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 22 June 2020, 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 Roberts

Chief Executive Officer

168,039

Darren Littlewood

Group Finance Director

97,592

Edward Hutchinson

Managing Director

24,474

Giles Boot

Managing Director

18,697

Simon Carr

Managing Director

24,756

Nicholas Duckworth

Managing Director

26,805

Amy Stanbridge

Company Secretary

3,181

 

The vesting of the LTIP options granted on 22 June 2020 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 2022 (in line with the Directors' Remuneration Policy adopted at the Company's Annual General Meeting in 2015), and are expected to vest in June 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 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)

 n/a

 options over 168,039 ordinary shares

 

 

d)

Aggregated information

-

Aggregated volume

-

Price

n/a

e)

Date of the transaction

22 June 2020

f)

Place of the transaction

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Darren 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 97,592 ordinary shares

d)

Aggregated information

-

Aggregated volume

-

Price

n/a

e)

Date of the transaction

22 June 2020

f)

Place of the transaction

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Edward 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 24,474 ordinary shares

d)

Aggregated information

-

Aggregated volume

-

Price

n/a

e)

Date of the transaction

22 June 2020

f)

Place of the transaction

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

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 18,697 ordinary shares

d)

Aggregated information

-

Aggregated volume

-

Price

n/a

e)

Date of the transaction

22 June 2020

f)

Place of the transaction

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Simon 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 24,756 ordinary shares

d)

Aggregated information

-

Aggregated volume

-

Price

n/a

e)

Date of the transaction

22 June 2020

f)

Place of the transaction

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Nicholas 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 26,805 ordinary shares

d)

Aggregated information

-

Aggregated volume

-

Price

n/a

e)

Date of the transaction

22 June 2020

f)

Place of the transaction

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Amy Stanbridge

-

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 3,181 ordinary shares

d)

Aggregated information

-

Aggregated volume

-

Price

n/a

e)

Date of the transaction

22 June 2020

f)

Place of the transaction

Outside a trading venue

 

 

 

Enquiries to:

Henry Boot PLC

Amy Stanbridge, Company Secretary

Tel: 0114 255 5444

www.henryboot.co.uk  


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