LTIP Grant of Options
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Henry Boot PLC (BOOT.L) announces that on 24 April 2025, 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 |
|---|---|---|
| Timothy Andrew Roberts | Chief Executive Officer | 350,194 |
| Darren Louis Littlewood | Chief Financial Officer | 191,781 |
| Amy Louise Stanbridge | Company Secretary | 33,898 |
| Rachel Evelyn White | People Director | 34,371 |
| Nicholas Joseph Duckworth | Managing Director | 84,383 |
| Edward James Hutchinson | Managing Director | 77,479 |
The LTIP options have been granted in line with the Directors' Remuneration Policy, approved at the 2024 Annual General Meeting, and are expected to vest in April 2028 with a two-year holding period. As disclosed in the Annual Report, the awards are subject to the satisfaction of performance criteria based on the Company's EPS, ROACE, Total Shareholder Return, reduction in Scope 1 and Scope 2 greenhouse gas emissions and improvement to the senior management gender balance, measured over a three-year period ending on 31 December 2027.
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Timothy Andrew Roberts |
| - | Reason for the notification | |
| a) | Position/status | Chief Executive Officer |
| b) | Initial notification/Amendment | Initial Notification |
| a) | Name | Henry Boot PLC |
| b) | LEI | 213800H5873O9TC3XT22 |
| 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 2015. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) nil 350,194 |
| d) | Aggregated information - Aggregated volume - Price | n/a |
| e) | Date of the transaction | 24 April 2025 |
| 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 | Chief Financial Officer |
| b) | Initial notification/Amendment | Initial Notification |
| a) | Name | Henry Boot PLC |
| b) | LEI | 213800H5873O9TC3XT22 |
| 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 2015. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) nil 191,781 |
| d) | Aggregated information - Aggregated volume - Price | n/a |
| e) | Date of the transaction | 24 April 2025 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Amy Louise Stanbridge |
| - | Reason for the notification | |
| a) | Position/status | Company Secretary |
| b) | Initial notification/Amendment | Initial Notification |
| a) | Name | Henry Boot PLC |
| b) | LEI | 213800H5873O9TC3XT22 |
| 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 2015. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) nil 33,898 |
| d) | Aggregated information - Aggregated volume - Price | n/a |
| e) | Date of the transaction | 24 April 2025 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Rachel Evelyn White |
| - | Reason for the notification | |
| a) | Position/status | PDMR of the Company |
| b) | Initial notification/Amendment | Initial Notification |
| a) | Name | Henry Boot PLC |
| b) | LEI | 213800H5873O9TC3XT22 |
| 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 2015. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) nil 34,371 |
| d) | Aggregated information - Aggregated volume - Price | n/a |
| e) | Date of the transaction | 24 April 2025 |
| 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 |
| a) | Name | Henry Boot PLC |
| b) | LEI | 213800H5873O9TC3XT22 |
| 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 2015. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) nil 84,383 |
| d) | Aggregated information - Aggregated volume - Price | n/a |
| e) | Date of the transaction | 24 April 2025 |
| 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 |
| a) | Name | Henry Boot PLC |
| b) | LEI | 213800H5873O9TC3XT22 |
| 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 2015. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) nil 77,479 |
| d) | Aggregated information - Aggregated volume - Price | n/a |
| e) | Date of the transaction | 24 April 2025 |
| f) | Place of the transaction | Outside a trading venue |
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