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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Boot (henry) Plc | LSE:BOOT | London | Ordinary Share | GB0001110096 | ORD 10P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| -1.50 | -0.83% | 180.00 | 179.50 | 181.50 | 180.50 | 180.00 | 180.50 | 17,559 | 10:03:54 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Gen Contractor-oth Residentl | 341.42M | 33.32M | 0.2487 | 7.24 | 241.17M |
From Apr 2019 to Apr 2024
TIDMBOOT
RNS Number : 6096U
Boot(Henry) PLC
25 October 2017
HENRY BOOT PLC
('Henry Boot', 'the Company' or 'the Group')
Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities
Henry Boot PLC 2010 Sharesave Plan ('the Plan') - Grant of Share Options
The Company has been advised that on 24 October 2017, options had been granted to Executive Directors and PDMRs of the Company, as set out in the table below, under the terms of the Plan, at an option price of GBP2.70p each.
These awards were consequent to an invitation made to all employees.
Hot Features
Premium
Name Position Plan Options Maturity
Granted Date
------------------ ------------------------ ------------- ----------
Darren Littlewood Group Finance Director 6,666 1.12.2020
------------------ ------------------------ ------------- ----------
David Anderson Managing Director 6,666 1.12.2020
------------------ ------------------------ ------------- ----------
Giles Boot Managing Director 6,666 1.12.2020
------------------ ------------------------ ------------- ----------
Simon Carr Managing Director 6,666 1.12.2020
------------------ ------------------------ ------------- ----------
Russell Deards Head of PLC Operations, 6,666 1.12.2020
GC & Company Secretary
------------------ ------------------------ ------------- ----------
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 Ordinary shares of 10p each
instrument Identification code
GB0001110096
--- -------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Three-year option over 6,666 shares granted under the
terms of the Henry Boot PLC 2010 Sharesave
Plan
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP2.70 6,666
---------- ----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume 6,666
- Price GBP17,998.20
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 24 October 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 Ordinary shares of 10p each
instrument Identification code
GB0001110096
--- -------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Three-year option over 6,666 shares granted under the
terms of the Henry Boot PLC 2010 Sharesave
Plan
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP2.70 6,666
---------- ----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume 6,666
- Price GBP17,998.20
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 24 October 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 Ordinary shares of 10p each
instrument Identification code
GB0001110096
--- -------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Three-year option over 6,666 shares granted under the
terms of the Henry Boot PLC 2010 Sharesave
Plan
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP2.70 6,666
---------- ----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume 6,666
- Price GBP17,998.20
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 24 October 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 Ordinary shares of 10p each
instrument Identification code
GB0001110096
--- -------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Three-year option over 6,666 shares granted under the
terms of the Henry Boot PLC 2010 Sharesave
Plan
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP2.70 6,666
---------- ----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume 6,666
- Price GBP17,998.20
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 24 October 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 Ordinary shares of 10p each
instrument Identification code
GB0001110096
--- -------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Three-year option over 6,666 shares granted under the
terms of the Henry Boot PLC 2010 Sharesave
Plan
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP2.70 6,666
---------- ----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume 6,666
- Price GBP17,998.20
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 24 October 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
DSHUVAURBVARUAA
(END) Dow Jones Newswires
October 25, 2017 08:16 ET (12:16 GMT)
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