AI assistant
BOOT (HENRY) PLC — Director's Dealing 2020
Jun 24, 2020
4667_dirs_2020-06-24_4f6b1738-01c4-49f6-8058-e9e9ceaa099a.html
Director's Dealing
Open in viewerOpens in your device viewer
National Storage Mechanism | Additional information
RNS Number : 9344Q
Boot(Henry) PLC
24 June 2020
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
| Ordinary shares of 10p each GB0001110096 |
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)
| Price(s) | Volume(s) |
| n/a | options over 168,039 ordinary shares |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
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
| Ordinary shares of 10p each GB0001110096 |
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)
| Price(s) | Volume(s) |
| n/a | options over 97,592 ordinary shares |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
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
| Ordinary shares of 10p each GB0001110096 |
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)
| Price(s) | Volume(s) |
| n/a | options over 24,474 ordinary shares |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
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
| Ordinary shares of 10p each GB0001110096 |
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)
| Price(s) | Volume(s) |
| n/a | options over 18,697 ordinary shares |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
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
| Ordinary shares of 10p each GB0001110096 |
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)
| Price(s) | Volume(s) |
| n/a | options over 24,756 ordinary shares |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
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
| Ordinary shares of 10p each GB0001110096 |
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)
| Price(s) | Volume(s) |
| n/a | options over 26,805 ordinary shares |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
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
| Ordinary shares of 10p each GB0001110096 |
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)
| Price(s) | Volume(s) |
| n/a | options over 3,181 ordinary shares |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
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
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
END
DSHGIGDLSUDDGGS