BOOT (HENRY) PLC — Director's Dealing 2017

Apr 26, 2017

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RNS Number : 4512D

Boot(Henry) PLC

26 April 2017

HENRY BOOT PLC

('Henry Boot', 'the Company' or 'the Group')

Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities

LTIP Award of Grant of Options

Henry Boot PLC (BOOT.L) announces that on 24 April 2017, the Company granted nil-cost options over a total of 433,510 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	LTIP - Maximum number of Shares subject to options awarded on 24 April 2017	* LTIP - Maximum total number of Shares under options outstanding	Company Share Option Plan - Total number of Shares under options outstanding	Sharesave Plan - Total number of Shares under options outstanding
John Sutcliffe	Chief Executive Officer	160,665	561,409	-	-
Darren Littlewood	Group Finance Director	72,554	143,109	10,000	10,465
David Anderson	Managing Director	44,204	84,884	-	10,465
Giles Boot	Managing Director	30,730	59,538	-	10,465
Simon Carr	Managing Director	41,095	79,725	-	10,465
Russell Deards	Company Secretary	37,985	64,216	-	10,465
Nick Duckworth	Managing Director	46,277	90,247	-	-

* includes previous maximum number of Shares under LTIP options granted on 7 May 2014, 1 June 2015 and 21 April 2016.

The vesting of the LTIP options granted on 24 April 2017 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 2019 (in line with the Directors' Remuneration Policy adopted at the Company's Annual General Meeting in 2015), and are expected to vest in June 2020.

The total number of Shares over which nil-cost options were granted on 24 April 2017 represents approximately 0.328% of the Company's issued ordinary share capital.

The above transactions took place in the United Kingdom.

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

John Sutcliffe -  Chief Executive officer

Darren Littlewood - Group Finance Director

David Anderson - Managing Director

Giles Boot - Managing Director

Simon Carr - Managing Director

Russell Deards - Company Secretary

Nick Duckworth - Managing Director

-

Reason for the notification

a)

Position/status

See 1(a) above - all classed as PDMRs 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

n/a

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

In each case, the grant of Options over ordinary shares on 24 April 2017

	GB0001110096

b)

Nature of the transaction

Grant of options over ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
n/a

John Sutcliffe -  options over 160,665 ordinary shares

Darren Littlewood - options over 72,554 ordinary shares

David Anderson - options over 44,204 ordinary shares

Giles Boot - options over 30,730 ordinary shares

Simon Carr - options over 41,095 ordinary shares

Russell Deards - options over 37,985 ordinary shares

Nick Duckworth - options over 46,277 ordinary shares

d)

Aggregated information

-	Aggregated volume
-	Price

n/a

e)

Date of the transaction

24 April 2017

f)

Place of the transaction

Outside a trading venue

Enquiries to:

Henry Boot PLC

Russell Deards, Company Secretary

Tel: 0114 255 5444

www.henryboot.co.uk

This information is provided by RNS

The company news service from the London Stock Exchange

END

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