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BOOT (HENRY) PLC — Remuneration Information 2019
May 3, 2019
4667_dirs_2019-05-03_bb85f5cd-5e22-47a5-9e64-9af18351e53e.html
Remuneration Information
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RNS Number : 0779Y
Boot(Henry) PLC
03 May 2019
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 30 April 2019, 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 |
| John Trevor Sutcliffe | Chief Executive Officer | 145,042 |
| Darren Louis Littlewood | Group Finance Director | 82,619 |
| Edward James Hutchinson | Managing Director | 23,219 |
| David Giles Boot | Managing Director | 17,942 |
| Simon Alexander Carr | Managing Director | 23,219 |
| Nicholas Joseph Duckworth | Managing Director | 25,055 |
The vesting of the LTIP options granted on 30 April 2019 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 2021 (in line with the Directors' Remuneration Policy adopted at the Company's Annual General Meeting in 2015), and are expected to vest in May 2022.
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 Trevor Sutcliffe
-
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 145,042 ordinary shares |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
n/a
e)
Date of the transaction
30 April 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
-
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 82,619 ordinary shares |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
n/a
e)
Date of the transaction
30 April 2019
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Edward James 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 23,219 ordinary shares |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
n/a
e)
Date of the transaction
30 April 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
-
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 17,942 ordinary shares |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
n/a
e)
Date of the transaction
30 April 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
-
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 23,219 ordinary shares |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
n/a
e)
Date of the transaction
30 April 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
-
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 25,055 ordinary shares |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
n/a
e)
Date of the transaction
30 April 2019
f)
Place of the transaction
Outside a trading venue
Enquiries to:
Henry Boot PLC
Amy Oakley, 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.
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