BOOT (HENRY) PLC — Director's Dealing 2017

Jun 9, 2017

National Storage Mechanism | Additional information

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RNS Number : 7119H

Boot(Henry) PLC

09 June 2017

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 7 June 2017, 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 7 May 2014 under the LTIP.

These awards were conditional upon the satisfaction of performance conditions over the three financial years ending 31 December 2016, and following publication of the Annual Results for 2016, 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	76,400
Edward James Boot	61,744
David Robert Anderson	20,432
David Giles Boot	12,526
Simon Alexander Carr	19,067
Russell Alan Deards	10,809
Nicholas Joseph Duckworth	22,624

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 instrument

Identification code

Ordinary shares of 10p each

	GB0001110096

b)

Nature of the transaction

Vesting of a share award under the LTIP

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	76,400

d)

Aggregated information

-	Aggregated volume
-	Price

N/A (single transaction)

e)

Date of the transaction

7 June 2017

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 instrument

Identification code

Ordinary shares of 10p each

	GB0001110096

b)

Nature of the transaction

Vesting of a share award under the LTIP

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	61,744

d)

Aggregated information

-	Aggregated volume
-	Price

N/A (single transaction)

e)

Date of the transaction

7 June 2017

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

David Robert Anderson

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

	GB0001110096

b)

Nature of the transaction

Vesting of a share award under the LTIP

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	20,432

d)

Aggregated information

-	Aggregated volume
-	Price

N/A (single transaction)

e)

Date of the transaction

7 June 2017

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

David Giles 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 instrument

Identification code

Ordinary shares of 10p each

	GB0001110096

b)

Nature of the transaction

Vesting of a share award under the LTIP

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	12,526

d)

Aggregated information

-	Aggregated volume
-	Price

N/A (single transaction)

e)

Date of the transaction

7 June 2017

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Simon Alexander Carr

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

	GB0001110096

b)

Nature of the transaction

Vesting of a share award under the LTIP

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	19,067

d)

Aggregated information

-	Aggregated volume
-	Price

N/A (single transaction)

e)

Date of the transaction

7 June 2017

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Russell Alan Deards

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

	GB0001110096

b)

Nature of the transaction

Vesting of a share award under the LTIP

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	10,809

d)

Aggregated information

-	Aggregated volume
-	Price

N/A (single transaction)

e)

Date of the transaction

7 June 2017

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 instrument

Identification code

Ordinary shares of 10p each

	GB0001110096

b)

Nature of the transaction

Vesting of a share award under the LTIP

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	22,624

d)

Aggregated information

-	Aggregated volume
-	Price

N/A (single transaction)

e)

Date of the transaction

7 June 2017

f)

Place of the transaction

Outside a trading venue

Enquiries to:

RA Deards

Company Secretary

Henry Boot PLC

Tel.: 0114 255 5444

This information is provided by RNS

The company news service from the London Stock Exchange

END

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