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: 0114 255 5444

www.henryboot.co.uk  

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