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HENRY BOOT PLC
('Henry Boot' or 'the Company')
Notification of Transactions of Persons Discharging Managerial Responsibilities ("PDMRs")
Grant of LTIP Awards
Henry Boot PLC (BOOT.L) announces that on 23 April 2026, the Company granted conditional share awards over ordinary shares of 10 pence each ("Shares") pursuant to the Henry Boot PLC 2025 Long Term Incentive Plan ("LTIP") to the Company's Executive Directors and PDMRs, as set out below.
|
Name |
Position |
Maximum number of shares under LTIP award |
|
Timothy Andrew Roberts |
Chief Executive Officer |
421,145 |
|
Darren Louis Littlewood |
Chief Financial Officer |
232,876 |
|
Rachel Evelyn White |
People Director |
43,870 |
|
Steven Anthony Stacey |
Chief Operating Officer |
50,491 |
|
Edward James Hutchinson |
Managing Director |
94,082 |
|
Iain Crawford MacSween |
Managing Director |
90,163 |
|
Jaimie Louise Read |
Company Secretary |
15,072 |
The LTIP awards made to the Executive Directors have been granted in line with the Directors' Remuneration Policy, and are expected to vest in April 2029. The awards are subject to a two-year post-vesting holding period for Executive Directors and Executive Committee members.
As disclosed in the 2025 Annual Report, the awards are subject to the satisfaction of performance conditions 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 2028.
The notification below is made in accordance with the requirements of the UK Market Abuse Regulation.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
|
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 |
||||
|
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 |
|
||||
|
b) |
Nature of the transaction |
Grant of conditional share awards over ordinary shares, pursuant to the Company's 2025 Long Term Incentive Plan |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information
|
n/a |
||||
|
e) |
Date of the transaction |
23 April 2026 |
||||
|
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 |
||||
|
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 |
|
||||
|
b) |
Nature of the transaction |
Grant of conditional share awards over ordinary shares, pursuant to the Company's 2025 Long Term Incentive Plan |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information
|
n/a |
||||
|
e) |
Date of the transaction |
23 April 2026 |
||||
|
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 |
People 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 |
|
||||
|
b) |
Nature of the transaction |
Grant of conditional share awards over ordinary shares, pursuant to the Company's 2025 Long Term Incentive Plan |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information
|
n/a |
||||
|
e) |
Date of the transaction |
23 April 2026 |
||||
|
f) |
Place of the transaction |
Outside a trading venue |
||||
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
|
a) |
Name |
Steven Anthony Stacey |
||||
|
- |
Reason for the notification |
|||||
|
a) |
Position/status |
Chief Operating 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 instrument Identification code |
|
||||
|
b) |
Nature of the transaction |
Grant of conditional share awards over ordinary shares, pursuant to the Company's 2025 Long Term Incentive Plan |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information
|
n/a |
||||
|
e) |
Date of the transaction |
23 April 2026 |
||||
|
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 |
Managing 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 |
|
||||
|
b) |
Nature of the transaction |
Grant of conditional share awards over ordinary shares, pursuant to the Company's 2025 Long Term Incentive Plan |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information
|
n/a |
||||
|
e) |
Date of the transaction |
23 April 2026 |
||||
|
f) |
Place of the transaction |
Outside a trading venue |
||||
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
|
a) |
Name |
Iain Crawford MacSween |
||||
|
- |
Reason for the notification |
|||||
|
a) |
Position/status |
Managing 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 |
|
||||
|
b) |
Nature of the transaction |
Grant of conditional share awards over ordinary shares, pursuant to the Company's 2025 Long Term Incentive Plan |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information
|
n/a |
||||
|
e) |
Date of the transaction |
23 April 2026 |
||||
|
f) |
Place of the transaction |
Outside a trading venue |
||||
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
|
a) |
Name |
Jaimie Louise Read |
||||
|
- |
Reason for the notification |
|||||
|
a) |
Position/status |
Company Secretary |
||||
|
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 |
|
||||
|
b) |
Nature of the transaction |
Grant of conditional share awards over ordinary shares, pursuant to the Company's 2025 Long Term Incentive Plan |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information
|
n/a |
||||
|
e) |
Date of the transaction |
23 April 2026 |
||||
|
f) |
Place of the transaction |
Outside a trading venue |
||||
Enquiries to:
Henry Boot PLC
Jaimie Read, Company Secretary
Tel: 0114 255 5444
