Henry Boot Regulatory News (BOOT)

3 May 2005 14:19

Boot(Henry) PLC03 May 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company HENRY BOOT PLC 2. Name of director ANTHONY PAUL COOPER 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest AS 2. ABOVE 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) ANTHONY PAUL COOPER 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary AWARD OF SHARES UNDER THE TERMS OF THE LONG-TERM SHARE INCENTIVE PLAN 7. Number of shares / amount of stock acquired 13,844 8. Percentage of issued class 0.05% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security ORDINARY SHARES OF 10p EACH 12. Price per share N/A 13. Date of transaction 3rd MAY 2005 14. Date company informed 3rd MAY 2005 15. Total holding following this notification 327,392 16. Total percentage holding of issued class following this notification 1.26% If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number N/A 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise N/A 22. Total number of shares or debentures over which options held following thisnotification N/A 23. Any additional information NONE 24. Name of contact and telephone number for queries MR. G.W. HAWKSLEY, DEPUTY COMPANY SECRETARY - Tel.: 0114 255 5444 25. Name and signature of authorised company official responsible for makingthis notification MR. G.W. HAWKSLEY, DEPUTY COMPANY SECRETARY Date of Notification 3rd MAY 2005 The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock Exchange