HENRY BOOT PLC ('the Company')
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them ("PDMRs")
Henry Boot PLC 2015 Long Term Incentive Plan
The Company announces that on 22 June 2023, and subject to the rules of the Henry Boot PLC 2015 Long Term Incentive Plan ("LTIP"), the undernoted PDMRs of the Company exercised their nil cost options over Henry Boot PLC ordinary shares of 10p each in the Company ("Shares") pursuant to the options granted by the Company on 22 June 2020 under the LTIP.
These awards were conditional upon the satisfaction of performance conditions over the three financial years ending 31 December 2022 and have vested as follows. The totals include payment of dividend equivalent shares.
| PDMR | Number of Shares Vested |
| Timothy Andrew Roberts | 27,428 |
| Darren Louis Littlewood | 15,929 |
| Nicholas Joseph Duckworth | 4,376 |
| Edward James Hutchinson | 3,995 |
| Anthony David Shaw | 788 |
| Amy Louise Stanbridge | 519 |
| Rachel Evelyn White | 509 |
Further to the vesting of the LTIP awards, and in accordance with the rules of the LTIP, the above shares have been transferred to the PDMRs by the trustee of the Company's Employee Benefit Trust. Following this transfer, instructions have been given from the undernoted PDMRs to sell a proportion of the above Shares primarily in order to account for the tax and national insurance liabilities arising on the vesting of the LTIP awards. The number of shares instructed to be sold on behalf of each PDMR are set out below:
| PDMR | Number of Shares Instructed to be Sold |
| Timothy Andrew Roberts | 12,937 |
| Nicholas Joseph Duckworth | 2,069 |
| Edward James Hutchinson | 1,890 |
| Anthony David Shaw | 383 |
| Amy Louise Stanbridge | 230 |
| Rachel Evelyn White | 226 |
The information contained in the following notifications are disclosed in accordance with the requirements of the EU Market Abuse Regulation.
| 1 | Details of the person discharging managerial responsibilities/person closely associated
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| a) | Name | Timothy Andrew Roberts
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| 2 | Reason for the notification
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| a) | Position/status | Chief Executive Officer
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| b) | Initial notification/Amendment | Initial Notification
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| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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| a) | Name | Henry Boot PLC
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| b) | LEI | 213800H5873O9TC3XT22
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| 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
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| a) | Description of the financial instrument, type of instrument Identification code |
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| b) | Nature of the transaction | Exercise of nil-cost options over ordinary shares under the 2015 LTIP
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| c) | Price(s) and volume(s)
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| d) | Aggregated information
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| e) | Date of the transaction | 22 June 2023
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| f) | Place of the transaction | Outside a trading venue
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| 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
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| a) | Description of the financial instrument, type of instrument Identification code |
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| b) | Nature of the transaction | Immediate sale of ordinary shares to cover tax and national insurance liabilities following exercise of nil-cost options under the 2015 LTIP
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| c) | Price(s) and volume(s)
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| d) | Aggregated information
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| e) | Date of the transaction | 26 June 2023
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| f) | Place of the transaction | London Stock Exchange - XLON:LSE | ||||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated
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| a) | Name | Darren Louis Littlewood
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| 2 | Reason for the notification
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| a) | Position/status | Chief Financial Officer
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| b) | Initial notification/Amendment | Initial Notification
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| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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| a) | Name | Henry Boot PLC
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| b) | LEI | 213800H5873O9TC3XT22
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| 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
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| a) | Description of the financial instrument, type of instrument Identification code |
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| b) | Nature of the transaction | Exercise of nil-cost options over ordinary shares under the 2015 LTIP
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| c) | Price(s) and volume(s)
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| d) | Aggregated information
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| e) | Date of the transaction | 22 June 2023
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| f) | Place of the transaction | Outside a trading venue
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| 1 | Details of the person discharging managerial responsibilities/person closely associated
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| a) | Name | Nicholas Joseph Duckworth | ||||||
| 2 | Reason for the notification
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| a) | Position/status | PDMR of the Company
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| b) | Initial notification/Amendment | Initial Notification
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| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||
| a) | Name | Henry Boot PLC
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| b) | LEI | 213800H5873O9TC3XT22
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| 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 |
| ||||||
| b) | Nature of the transaction | Exercise of nil-cost options over ordinary shares under the 2015 LTIP
| ||||||
| c) | Price(s) and volume(s)
|
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| d) | Aggregated information
|
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| e) | Date of the transaction | 22 June 2023 | ||||||
| f) | Place of the transaction | Outside a trading venue
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| 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 |
| ||||||
| b) | Nature of the transaction | Immediate sale of ordinary shares to cover tax and national insurance liabilities following exercise of nil-cost options under the 2015 LTIP
| ||||||
| c) | Price(s) and volume(s)
|
| ||||||
| d) | Aggregated information
|
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| e) | Date of the transaction | 26 June 2023 | ||||||
| f) | Place of the transaction | London Stock Exchange - XLON:LSE | ||||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated
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| a) | Name | Edward James Hutchinson
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| 2 | Reason for the notification
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| a) | Position/status | PDMR of the Company
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| 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 |
| ||||||
| b) | Nature of the transaction | Exercise of nil-cost options over ordinary shares under the 2015 LTIP
| ||||||
| c) | Price(s) and volume(s)
|
| ||||||
| d) | Aggregated information
|
| ||||||
| e) | Date of the transaction | 22 June 2023 | ||||||
| f) | Place of the transaction | Outside a trading venue
| ||||||
| 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 |
| ||||||
| b) | Nature of the transaction | Immediate sale of ordinary shares to cover tax and national insurance liabilities following exercise of nil-cost options under the 2015 LTIP
| ||||||
| c) | Price(s) and volume(s)
|
| ||||||
| d) | Aggregated information
|
| ||||||
| e) | Date of the transaction | 26 June 2023 | ||||||
| f) | Place of the transaction | London Stock Exchange - XLON:LSE | ||||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated
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| a) | Name | Anthony David Shaw
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| 2 | Reason for the notification
| |||||||
| a) | Position/status | PDMR of the Company
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| 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 |
| ||||||
| b) | Nature of the transaction | Exercise of nil-cost options over ordinary shares under the 2015 LTIP
| ||||||
| c) | Price(s) and volume(s)
|
| ||||||
| d) | Aggregated information
|
| ||||||
| e) | Date of the transaction | 22 June 2023 | ||||||
| f) | Place of the transaction | Outside a trading venue
| ||||||
| 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 |
| ||||||
| b) | Nature of the transaction | Immediate sale of ordinary shares to cover tax and national insurance liabilities following exercise of nil-cost options under the 2015 LTIP
| ||||||
| c) | Price(s) and volume(s)
|
| ||||||
| d) | Aggregated information
|
| ||||||
| e) | Date of the transaction | 26 June 2023 | ||||||
| f) | Place of the transaction | London Stock Exchange - XLON:LSE | ||||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||||
| a) | Name | Amy Louise Stanbridge
| ||||||
| 2 | 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 |
| ||||||
| b) | Nature of the transaction | Exercise of nil-cost options over ordinary shares under the 2015 LTIP
| ||||||
| c) | Price(s) and volume(s)
|
| ||||||
| d) | Aggregated information
|
| ||||||
| e) | Date of the transaction | 22 June 2023 | ||||||
| f) | Place of the transaction | Outside a trading venue
| ||||||
| 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 |
| ||||||
| b) | Nature of the transaction | Immediate sale of ordinary shares to cover tax and national insurance liabilities following exercise of nil-cost options under the 2015 LTIP
| ||||||
| c) | Price(s) and volume(s)
|
| ||||||
| d) | Aggregated information
|
| ||||||
| e) | Date of the transaction | 26 June 2023 | ||||||
| f) | Place of the transaction | London Stock Exchange - XLON:LSE | ||||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||||
| a) | Name | Rachel Evelyn White
| ||||||
| 2 | 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 |
| ||||||
| b) | Nature of the transaction | Exercise of nil-cost options over ordinary shares under the 2015 LTIP
| ||||||
| c) | Price(s) and volume(s)
|
| ||||||
| d) | Aggregated information
|
| ||||||
| e) | Date of the transaction | 22 June 2023 | ||||||
| f) | Place of the transaction | Outside a trading venue
| ||||||
| 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 |
| ||||||
| b) | Nature of the transaction | Immediate sale of ordinary shares to cover tax and national insurance liabilities following exercise of nil-cost options under the 2015 LTIP
| ||||||
| c) | Price(s) and volume(s)
|
| ||||||
| d) | Aggregated information
|
| ||||||
| e) | Date of the transaction | 26 June 2023 | ||||||
| f) | Place of the transaction | London Stock Exchange - XLON:LSE | ||||||
Enquiries to:
Jaimie Read
Deputy Company Secretary
Henry Boot PLC
Tel.: 0114 255 5444
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