HENRY BOOT PLC

('Henry Boot', 'the Company' or 'the Group')

Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities

LTIP Grant of Options

Henry Boot PLC (BOOT.L) announces that on 25 April 2018, 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

John Sutcliffe

Chief Executive Officer

132,502

Darren Littlewood

Group Finance Director

67,950

David Anderson

Managing Director

10,000

Giles Boot

Managing Director

10,000

Simon Carr

Managing Director

10,000

Russell Deards

Company Secretary

10,000

Nick Duckworth

Managing Director

10,000

The vesting of the LTIP options granted on 25 April 2018 are subject to the satisfaction of performance criteria based on the Company's Total Shareholder Return, ROCE and EPS growth above inflation growth, measured over a three-year period ending on 31 December 2020 (in line with the Directors' Remuneration Policy adopted at the Company's Annual General Meeting in 2015), and are expected to vest in June 2021.

The notification below is made in accordance with the requirements of the EU 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

John Sutcliffe

-

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

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.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

n/a

options over 132,502 ordinary shares

d)

Aggregated information

n/a

e)

Date of the transaction

25 April 2018

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Darren Littlewood

-

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 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.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

n/a

options over 67,950 ordinary shares

d)

Aggregated information

n/a

e)

Date of the transaction

25 April 2018

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

David Anderson

-

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 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.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

n/a

options over 10,000 ordinary shares

d)

Aggregated information

n/a

e)

Date of the transaction

25 April 2018

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Giles Boot

-

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 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.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

n/a

options over 10,000 ordinary shares

d)

Aggregated information

n/a

e)

Date of the transaction

25 April 2018

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Simon Carr

-

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 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.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

n/a

options over 10,000 ordinary shares

d)

Aggregated information

n/a

e)

Date of the transaction

25 April 2018

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Russell Deards

-

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

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.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

n/a

options over 10,000 ordinary shares

d)

Aggregated information

n/a

e)

Date of the transaction

25 April 2018

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Nick Duckworth

-

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 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.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

n/a

options over 10,000 ordinary shares

d)

Aggregated information

n/a

e)

Date of the transaction

25 April 2018

f)

Place of the transaction

Outside a trading venue

Enquiries to:

Henry Boot PLC

Russell Deards, Company Secretary

Tel: 0114 255 5444

www.henryboot.co.uk

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Disclaimer

Henry Boot plc published this content on 26 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 April 2018 08:58:07 UTC