Boot(Henry) PLC Director/PDMR Shareholding (3514Q)
June 05 2018 - 5:23AM
UK Regulatory
TIDMBOOT
RNS Number : 3514Q
Boot(Henry) PLC
05 June 2018
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 Long Term Incentive Plan
The Company announces that on 1 June 2018, and subject to the
rules of the Henry Boot Long Term Incentive Plan ("LTIP"), the
undernoted PDMR's of the Company received nil cost performance
share awards over Henry Boot PLC ordinary shares of 10p each in the
Company ("Shares") pursuant to the options granted by the Company
on 1 June 2015 under the LTIP.
These awards were conditional upon the satisfaction of
performance conditions over the three financial years ending 31
December 2017, and following publication of the Annual Results for
2017, these performance share awards have vested. No consideration
was payable on the vesting of these awards.
Following the awards, the Shares vesting under the LTIP are
shown below:
Name Shares
vested
John Trevor Sutcliffe 109,060
Edward James Boot 31,228
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 John Trevor Sutcliffe
--- -------------------------------------------------------- -------------------------------------------------------
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 award
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
Nil 109,060
---------- ----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume N/A
- Price
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 1 June 2018
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
--- -------------------------------------------------------- -------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name Edward James Boot
--- -------------------------------------------------------- -------------------------------------------------------
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 award
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
Nil 31,228
---------- ----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume N/A
- Price
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 1 June 2018
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
--- -------------------------------------------------------- -------------------------------------------------------
Enquiries to:
Russell Deards
Company Secretary
Henry Boot PLC
Tel.: 0114 255 5444
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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