TIDMBOOT
RNS Number : 9326D
Boot(Henry) PLC
26 June 2023
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
a) Name Timothy Andrew Roberts
-------------------------------------------------------- -------------------------------------------------------
2 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 Ordinary shares of 10p each
instrument
Identification code GB0001110096
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Exercise of nil-cost options over ordinary shares
under the 2015 LTIP
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 27,428
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume 27,428
- Price N/A
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary shares of 10p each
instrument
Identification code GB0001110096
-------------------------------------------------------- -------------------------------------------------------
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) Price(s) Volume(s)
GBP2.107882 12,937
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume 12,937
- Price GBP27,269.67
-------------------------------------------------------- -------------------------------------------------------
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 Darren Louis Littlewood
-------------------------------------------------------- -------------------------------------------------------
2 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 Ordinary shares of 10p each
instrument
Identification code GB0001110096
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Exercise of nil-cost options over ordinary shares
under the 2015 LTIP
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 15,929
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume 15,929
- Price N/A
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 22 June 2023
-------------------------------------------------------- -------------------------------------------------------
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
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary shares of 10p each
instrument
Identification code GB0001110096
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Exercise of nil-cost options over ordinary shares
under the 2015 LTIP
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 4,376
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume 4,376
- Price N/A
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary shares of 10p each
instrument
Identification code GB0001110096
-------------------------------------------------------- -------------------------------------------------------
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) Price(s) Volume(s)
GBP 2.107882 2,069
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume 2,069
- Price GBP4,361.21
-------------------------------------------------------- -------------------------------------------------------
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 Edward James Hutchinson
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary shares of 10p each
instrument
Identification code GB0001110096
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Exercise of nil-cost options over ordinary shares
under the 2015 LTIP
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 3,995
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume 3,995
- Price N/A
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary shares of 10p each
instrument
Identification code GB0001110096
-------------------------------------------------------- -------------------------------------------------------
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) Price(s) Volume(s)
GBP2.107882 1,890
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume 1,890
- Price GBP3,983.90
-------------------------------------------------------- -------------------------------------------------------
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 Anthony David Shaw
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary shares of 10p each
instrument
Identification code GB0001110096
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Exercise of nil-cost options over ordinary shares
under the 2015 LTIP
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 788
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume 788
- Price N/A
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary shares of 10p each
instrument
Identification code GB0001110096
-------------------------------------------------------- -------------------------------------------------------
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) Price(s) Volume(s)
GBP2.107882 383
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume 383
- Price GBP807.32
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary shares of 10p each
instrument
Identification code GB0001110096
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Exercise of nil-cost options over ordinary shares
under the 2015 LTIP
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 519
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume 519
- Price N/A
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary shares of 10p each
instrument
Identification code GB0001110096
-------------------------------------------------------- -------------------------------------------------------
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) Price(s) Volume(s)
GBP2.107882 230
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume 230
- Price GBP484.81
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary shares of 10p each
instrument
Identification code GB0001110096
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Exercise of nil-cost options over ordinary shares
under the 2015 LTIP
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 509
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume 509
- Price N/A
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary shares of 10p each
instrument
Identification code GB0001110096
-------------------------------------------------------- -------------------------------------------------------
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) Price(s) Volume(s)
GBP2.107882 226
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume 226
- Price GBP476.38
-------------------------------------------------------- -------------------------------------------------------
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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END
DSHUNSUROKUNUAR
(END) Dow Jones Newswires
June 26, 2023 08:53 ET (12:53 GMT)
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