BOOT (HENRY) PLC — Director's Dealing 2019

Jun 6, 2019

National Storage Mechanism | Additional information

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RNS Number : 4153B

Boot(Henry) PLC

06 June 2019

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 4 June 2019, and subject to the rules of the Henry Boot Long Term Incentive Plan ("LTIP"), the undernoted PDMR's 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 21 April 2016 under the LTIP.

These awards were conditional upon the satisfaction of performance conditions over the three financial years ending 31 December 2018, and following publication of the Annual Results for 2018, these performance share awards have vested. No consideration was payable on the vesting of these awards.

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

Exercise of nil-cost options over ordinary shares under the 2015 LTIP

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	153,740

d)

Aggregated information

-	Aggregated volume
-	Price

N/A

e)

Date of the transaction

4 June 2019

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Darren Louis Littlewood

2

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

Ordinary shares of 10p each

	GB0001110096

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	61,294

d)

Aggregated information

-	Aggregated volume
-	Price

N/A

e)

Date of the transaction

4 June 2019

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

Exercise of nil-cost options over ordinary shares under the 2015 LTIP

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	8,687

d)

Aggregated information

-	Aggregated volume
-	Price

N/A

e)

Date of the transaction

4 June 2019

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

Exercise of nil-cost options over ordinary shares under the 2015 LTIP

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	8,687

d)

Aggregated information

-	Aggregated volume
-	Price

N/A

e)

Date of the transaction

4 June 2019

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

Exercise of nil-cost options over ordinary shares under the 2015 LTIP

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	8,687

d)

Aggregated information

-	Aggregated volume
-	Price

N/A

e)

Date of the transaction

4 June 2019

f)

Place of the transaction

Outside a trading venue

Enquiries to:

Amy Oakley

Company Secretary

Henry Boot PLC

Tel.: 0114 255 5444

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