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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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| 2.00 | 1.10% | 183.50 | 181.50 | 184.50 | 185.00 | 179.50 | 184.50 | 287,378 | 16:35:14 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Gen Contractor-oth Residentl | 359.4M | 26.3M | 0.1963 | 9.40 | 247.2M |
From Apr 2019 to Apr 2024
TIDMBOOT
RNS Number : 4153B
Boot(Henry) PLC
06 June 2019
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 4 June 2019, and subject to the rules of the Henry Boot Long Term Incentive Plan ("LTIP"), the undernoted PDMR's 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 21 April 2016 under the LTIP.
These awards were conditional upon the satisfaction of performance conditions over the three financial years ending 31 December 2018, and following publication of the Annual Results for 2018, these performance share awards have vested. No consideration was payable on the vesting of these awards.
The information contained in the following notifications are disclosed in accordance with the requirements of the EU Market Abuse Regulation.
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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
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 153,740
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume N/A
- Price
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 4 June 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
-------------------------------------------------------- -------------------------------------------------------
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 Exercise of nil-cost options over ordinary shares
under the 2015 LTIP
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 61,294
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume N/A
- Price
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 4 June 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
-------------------------------------------------------- -------------------------------------------------------
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
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 8,687
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume N/A
- Price
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 4 June 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
-------------------------------------------------------- -------------------------------------------------------
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
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 8,687
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume N/A
- Price
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 4 June 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
-------------------------------------------------------- -------------------------------------------------------
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
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 8,687
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume N/A
- Price
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 4 June 2019
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------------------------------- -------------------------------------------------------
Enquiries to:
Amy Oakley
Company Secretary
Henry Boot PLC
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 rns@lseg.com or visit www.rns.com.
END
DSHUGUQUQUPBGPQ
(END) Dow Jones Newswires
June 06, 2019 08:10 ET (12:10 GMT)
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