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BOOT (HENRY) PLC
Remuneration Information • May 5, 2022
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Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 5241K
Boot(Henry) PLC
05 May 2022
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 2015 Long Term Incentive Plan
The Company announces that on 3 May 2022, and subject to the rules of the Henry Boot PLC 2015 Long Term Incentive Plan ("LTIP"), the undernoted PDMRs 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 30 April 2019 under the LTIP.
These awards were conditional upon the satisfaction of performance conditions over the three financial years ending 31 December 2021 and have vested as follows. The totals include payment of dividend equivalent shares.
| PDMR | Number of Shares Vested |
| Darren Louis Littlewood | 9,094 |
| Nicholas Joseph Duckworth | 2,757 |
| Edward James Hutchinson | 2,555 |
| Anthony David Shaw | 484 |
Further to the vesting of the LTIP awards, and in accordance with the rules of the LTIP, the above shares have been transferred to the PDMRs by the trustee of the Company's Employee Benefit Trust. Following this transfer, instructions have been given from the undernoted PDMRs to sell a proportion of the above Shares primarily in order to account for the tax and national insurance liabilities arising on the vesting of the LTIP awards. The number of shares instructed to be sold on behalf of each PDMR are set out below:
| PDMR | Number of Shares Instructed to be Sold |
| Darren Louis Littlewood | 4,404 |
| Nicholas Joseph Duckworth | 1,338 |
| Edward James Hutchinson | 1,241 |
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
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 | 9,094 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
| 9,094 |
| N/A |
e)
Date of the transaction
3 May 2022
f)
Place of the transaction
Outside a trading venue
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
Immediate sale of ordinary shares to cover tax and national insurance liabilities following exercise of nil-cost options under the 2015 LTIP
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.229403 | 4,404 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
| 4,404 |
| £14,222.29 |
e)
Date of the transaction
4 May 2022
f)
Place of the transaction
London Stock Exchange - XLON:LSE
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 | 2,757 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
| 2,757 |
| N/A |
e)
Date of the transaction
3 May 2022
f)
Place of the transaction
Outside a trading venue
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
Immediate sale of ordinary shares to cover tax and national insurance liabilities following exercise of nil-cost options under the 2015 LTIP
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.229403 | 1,338 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
| 1,338 |
| £4,320.94 |
e)
Date of the transaction
4 May 2022
f)
Place of the transaction
London Stock Exchange - XLON:LSE
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Edward James Hutchinson
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 | 2,555 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
| 2,555 |
| N/A |
e)
Date of the transaction
3 May 2022
f)
Place of the transaction
Outside a trading venue
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
Immediate sale of ordinary shares to cover tax and national insurance liabilities following exercise of nil-cost options under the 2015 LTIP
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.229403 | 1,241 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
| 1,241 |
| £4,007.69 |
e)
Date of the transaction
4 May 2022
f)
Place of the transaction
London Stock Exchange - XLON:LSE
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Anthony David Shaw
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 | 484 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
| 484 |
| N/A |
e)
Date of the transaction
3 May 2022
f)
Place of the transaction
Outside a trading venue
Enquiries to:
Jaimie Read
Deputy Company Secretary
Henry Boot PLC
Tel.: 0114 255 5444
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