Boot(Henry) PLC Director/PDMR Shareholding (3514Q)

TIDMBOOT

RNS Number : 3514Q

Boot(Henry) PLC

05 June 2018

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 1 June 2018, and subject to the rules of the Henry Boot Long Term Incentive Plan ("LTIP"), the undernoted PDMR's of the Company received nil cost performance share awards over Henry Boot PLC ordinary shares of 10p each in the Company ("Shares") pursuant to the options granted by the Company on 1 June 2015 under the LTIP.

These awards were conditional upon the satisfaction of performance conditions over the three financial years ending 31 December 2017, and following publication of the Annual Results for 2017, these performance share awards have vested. No consideration was payable on the vesting of these awards.

Following the awards, the Shares vesting under the LTIP are shown below:

 
 Name                      Shares 
                           vested 
 
 John Trevor Sutcliffe    109,060 
 Edward James Boot         31,228 
 

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          Ordinary shares of 10p each 
      instrument 
      Identification code                                          GB0001110096 
---  --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Exercise of nil-cost options over ordinary shares 
                                                                under the 2015 LTIP award 
---  --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                 ----------  ---------- 
                                                                  Nil         109,060 
                                                                 ----------  ---------- 
---  --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information-  Aggregated volume                N/A 
       -  Price 
---  --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   1 June 2018 
---  --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  Outside a trading venue 
---  --------------------------------------------------------  ------------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                      Edward James 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                                 Exercise of nil-cost options over ordinary shares 
                                                                under the 2015 LTIP award 
---  --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                 ----------  ---------- 
                                                                  Nil         31,228 
                                                                 ----------  ---------- 
---  --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information-  Aggregated volume                N/A 
       -  Price 
---  --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   1 June 2018 
---  --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  Outside a trading venue 
---  --------------------------------------------------------  ------------------------------------------------------- 
 

Enquiries to:

Russell Deards

Company Secretary

Henry Boot PLC

Tel.: [phone]

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 [e-mail] or visit www.rns.com.

END

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June 05, 2018 06:23 ET (10:23 GMT)