Last checked at 24 Jun 2020 09:56
HENRY BOOT PLC
('Henry Boot', 'the Company' or 'the Group')
Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities
LTIP Grant of Options
Henry Boot PLC (BOOT.L) announces that on 22 June 2020, 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 Roberts | Chief Executive Officer | 168,039 |
Darren Littlewood | Group Finance Director | 97,592 |
Edward Hutchinson | Managing Director | 24,474 |
Giles Boot | Managing Director | 18,697 |
Simon Carr | Managing Director | 24,756 |
Nicholas Duckworth | Managing Director | 26,805 |
Amy Stanbridge | Company Secretary | 3,181 |
The vesting of the LTIP options granted on 22 June 2020 are subject to the satisfaction of performance criteria based on the Company's Total Shareholder Return, ROCE and EPS growth above inflation growth, measured over a three-year period ending on 31 December 2022 (in line with the Directors' Remuneration Policy adopted at the Company's Annual General Meeting in 2015), and are expected to vest in June 2023.
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 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. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
| n/a | ||||
e) | Date of the transaction | 22 June 2020 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Darren Littlewood | ||||
- | Reason for the notification | |||||
a) | Position/status | Group Finance Director | ||||
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. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
| n/a | ||||
e) | Date of the transaction | 22 June 2020 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Edward 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. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
| n/a | ||||
e) | Date of the transaction | 22 June 2020 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Giles Boot | ||||
- | 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. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
| n/a | ||||
e) | Date of the transaction | 22 June 2020 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Simon Carr | ||||
- | 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. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
| n/a | ||||
e) | Date of the transaction | 22 June 2020 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Nicholas 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. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
| n/a | ||||
e) | Date of the transaction | 22 June 2020 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Amy Stanbridge | ||||
- | 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. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
| n/a | ||||
e) | Date of the transaction | 22 June 2020 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
Enquiries to:
Henry Boot PLC
Amy Stanbridge, Company Secretary
Tel: 0114 255 5444
www.henryboot.co.uk