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 25 April 2024, 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 | 400,618 |
| Darren Louis Littlewood | Chief Financial Officer | 219,395 |
| Amy Louise Stanbridge | Company Secretary | 48,474 |
| Rachel Evelyn White | HR Director | 43,014 |
| Nicholas Joseph Duckworth | Managing Director | 96,534 |
| Edward James Hutchinson | Managing Director | 88,635 |
| Anthony David Shaw | Managing Director | 57,937 |
The LTIP options have been granted in line with the Directors' Remuneration Policy, approved at the 2021 Annual General Meeting, following consultation on the grant levels with major investors. The options are expected to vest in April 2027 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 EPS, ROACE, Total Shareholder Return, reduction in Scope 1 and Scope 2 greenhouse gas emissions and improvement to the workforce gender balance, measured over a three-year period ending on 31 December 2026.
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 |
| ||||
| b) | Nature of the transaction | Grant of options over ordinary shares, pursuant to the Company's Long Term Incentive Plan 2015. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information
| n/a | ||||
| e) | Date of the transaction | 25 April 2024 | ||||
| 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 | Chief Financial 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 |
| ||||
| b) | Nature of the transaction | Grant of options over ordinary shares, pursuant to the Company's Long Term Incentive Plan 2015. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information
| n/a | ||||
| e) | Date of the transaction | 25 April 2024 | ||||
| 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 |
| ||||
| b) | Nature of the transaction | Grant of options over ordinary shares, pursuant to the Company's Long Term Incentive Plan 2015. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information
| n/a | ||||
| e) | Date of the transaction | 25 April 2024 | ||||
| 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 |
| ||||
| b) | Nature of the transaction | Grant of options over ordinary shares, pursuant to the Company's Long Term Incentive Plan 2015. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information
| n/a | ||||
| e) | Date of the transaction | 25 April 2024 | ||||
| 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 |
| ||||
| b) | Nature of the transaction | Grant of options over ordinary shares, pursuant to the Company's Long Term Incentive Plan 2015. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information
| n/a | ||||
| e) | Date of the transaction | 25 April 2024 | ||||
| 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 |
| ||||
| b) | Nature of the transaction | Grant of options over ordinary shares, pursuant to the Company's Long Term Incentive Plan 2015. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information
| n/a | ||||
| e) | Date of the transaction | 25 April 2024 | ||||
| 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 |
| ||||
| b) | Nature of the transaction | Grant of options over ordinary shares, pursuant to the Company's Long Term Incentive Plan 2015. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information
| n/a | ||||
| e) | Date of the transaction | 25 April 2024 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
Enquiries to:
Henry Boot PLC
Jaimie Read, Deputy Company Secretary
Tel: 0114 255 5444
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