Boot(Henry) PLC Director/PDMR Shareholding
28 Juin 2024 - 4:11PM
RNS Regulatory News
RNS Number : 4239U
Boot(Henry) PLC
28 June 2024
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 24
June 2024, 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 23 June 2021 under the
LTIP.
These awards were conditional upon
the satisfaction of performance conditions over the three financial
years ending 31 December 2023 and have vested as follows. The
totals include payment of dividend equivalent shares.
|
PDMR
|
Number of Shares
Vested
|
|
Timothy Andrew Roberts
|
41,104
|
|
Darren Louis Littlewood
|
20,800
|
|
Nicholas Joseph Duckworth
|
5,275
|
|
Edward James Hutchinson
|
4,820
|
|
Anthony David Shaw
|
3,875
|
|
Amy Louise Stanbridge
|
2,680
|
|
Rachel Evelyn White
|
2,631
|
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,
the undernoted PDMRs have sold 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 sold on behalf of each PDMR is set out below:
|
PDMR
|
Number of Shares Instructed
to be Sold
|
|
Timothy Andrew Roberts
|
19,387
|
|
Darren Louis Littlewood
|
9,811
|
|
Nicholas Joseph Duckworth
|
2,492
|
|
Edward James Hutchinson
|
2,278
|
|
Anthony David Shaw
|
1,834
|
|
Amy Louise Stanbridge
|
1,272
|
|
Rachel Evelyn White
|
1,118
|
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 instrument
Identification code
|
|
Ordinary shares of 10p
each
|
|
|
|
|
|
|
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
|
41,104
|
|
|
d)
|
Aggregated information
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
|
|
e)
|
Date of the transaction
|
24 June 2024
|
|
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
|
|
Ordinary shares of 10p
each
|
|
|
|
|
|
|
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)
|
|
£2.063871
|
19,387
|
|
|
d)
|
Aggregated information
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
|
|
e)
|
Date of the transaction
|
27 June 2024
|
|
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 instrument
Identification code
|
|
Ordinary shares of 10p
each
|
|
|
|
|
|
|
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
|
20,800
|
|
|
d)
|
Aggregated information
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
|
|
e)
|
Date of the transaction
|
24 June 2024
|
|
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
|
|
Ordinary shares of 10p
each
|
|
|
|
|
|
|
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)
|
|
£2.063871
|
9,811
|
|
|
d)
|
Aggregated information
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
|
|
e)
|
Date of the transaction
|
27 June 2024
|
|
f)
|
Place of the transaction
|
London Stock Exchange -
XLON:LSE
|
|
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 instrument
Identification code
|
|
Ordinary shares of 10p
each
|
|
|
|
|
|
|
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
|
5,275
|
|
|
d)
|
Aggregated information
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
|
|
e)
|
Date of the transaction
|
24 June 2024
|
|
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
|
|
Ordinary shares of 10p
each
|
|
|
|
|
|
|
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)
|
|
£2.063871
|
2,492
|
|
|
d)
|
Aggregated information
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
|
|
e)
|
Date of the transaction
|
27 June 2024
|
|
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 instrument
Identification code
|
|
Ordinary shares of 10p
each
|
|
|
|
|
|
|
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
|
4,820
|
|
|
d)
|
Aggregated information
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
|
|
e)
|
Date of the transaction
|
24 June 2024
|
|
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
|
|
Ordinary shares of 10p
each
|
|
|
|
|
|
|
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)
|
|
£2.063871
|
2,278
|
|
|
d)
|
Aggregated information
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
|
|
e)
|
Date of the transaction
|
27 June 2024
|
|
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 instrument
Identification code
|
|
Ordinary shares of 10p
each
|
|
|
|
|
|
|
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
|
3,875
|
|
|
d)
|
Aggregated information
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
|
|
e)
|
Date of the transaction
|
24 June 2024
|
|
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
|
|
Ordinary shares of 10p
each
|
|
|
|
|
|
|
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)
|
|
£2.063871
|
1,834
|
|
|
d)
|
Aggregated information
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
|
|
e)
|
Date of the transaction
|
27 June 2024
|
|
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
|
|
Ordinary shares of 10p
each
|
|
|
|
|
|
|
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
|
2,680
|
|
|
d)
|
Aggregated information
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
|
|
e)
|
Date of the transaction
|
24 June 2024
|
|
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
|
|
Ordinary shares of 10p
each
|
|
|
|
|
|
|
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)
|
|
£2.063871
|
1,272
|
|
|
d)
|
Aggregated information
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
|
|
e)
|
Date of the transaction
|
27 June 2024
|
|
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
|
|
Ordinary shares of 10p
each
|
|
|
|
|
|
|
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
|
2,631
|
|
|
d)
|
Aggregated information
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
|
|
e)
|
Date of the transaction
|
24 June 2024
|
|
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
|
|
Ordinary shares of 10p
each
|
|
|
|
|
|
|
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)
|
|
£2.063871
|
1,118
|
|
|
d)
|
Aggregated information
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
|
|
e)
|
Date of the transaction
|
27 June 2024
|
|
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
DSHUWRSRSWUNUAR
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