Henry Boot Regulatory News (BOOT)

28 Jun 2005 11:18

Boot(Henry) PLC28 June 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Henry Boot PLC 2. Name of director David Henry Boot 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) Prior to the current transactions: Ordinary Total Beneficial Non-BeneficialShareholdings David Henry Boot 105,915 105,915 Mrs Gillian Mary Boot 346,460 346,460 David Henry Boot, JohnRichard Lane, MatthewCharles Boot & ThomasAdam Boot (Trustees ofGillian Mary Boot 1993Settlement) 106,840 106,840 Mrs Gillian Mary Boot,John Richard Lane,Matthew Charles Boot &Thomas Adam Boot (Trustees of David HenryBoot 1993 Settlement) 107,835 107,835 David Henry Boot, MrsGillian Mary Boot,Matthew Charles Boot &John Richard Lane(Trustees of Mr & Mrs DH Boot's 2004 Family Settlement) 25,000 25,000 ------- ------- ------- 692,050 452,375 239,675 ------- ------- ------- 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) As 2 above 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Transfer of beneficial interest to non-beneficial 7. Number of shares / amount of stock acquired David Henry Boot and Others (G M Boot Settlement) - 2,240 Mrs. Gillian Mary Boot and Others (D H Boot Settlement) - 2,220 TOTAL 4,460 8. Percentage of issued class 0.017% 9. Number of shares/amount of stock disposed Mrs. Gillian Mary Boot - 2,220 Mr. David Henry Boot - 2,240 TOTAL 4,460 10. Percentage of issued class 0.017% 11. Class of security Ordinary Shares of 10p each 12. Price per share £5.65 13. Date of transaction 27th June 2005 14. Date company informed 28th June 2005 15. Total holding following this notification Ordinary Total Beneficial Non-BeneficialShareholdings David Henry Boot 103,675 103,675 Mrs Gillian Mary Boot 344,240 344,240 David Henry Boot, JohnRichard Lane, MatthewCharles Boot & ThomasAdam Boot (Trustees ofGillian Mary Boot 1993Settlement) 109,060 109,060 Mrs Gillian Mary Boot,John Richard Lane,Matthew Charles Boot &Thomas Adam Boot (Trustees of David HenryBoot 1993 Settlement) 110,075 110,075 David Henry Boot, MrsGillian Mary Boot,Matthew Charles Boot &John Richard Lane(Trustees of Mr & Mrs DH Boot's 2004 Family Settlement) 25,000 25,000 ------- ------- ------- 692,050 447,915 244,135 ------- ------- ------- 16. Total percentage holding of issued class following this notification Beneficial - 1.72%Non-Beneficial - 0.93% TOTAL 2.65% If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant ............................................................... 18. Period during which or date on which exercisable ............................................................... 19. Total amount paid (if any) for grant of the option ............................................................... 20. Description of shares or debentures involved: class, number ............................................................... 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise ............................................................... 22. Total number of shares or debentures over which options held following thisnotification ............................................................... 23. Any additional information Transfer of shares to Family Settlement 24. Name of contact and telephone number for queries A.P. Cooper Tel.: 0114 255 5444 25. Name and signature of authorised company official responsible for makingthis notification A.P. Cooper Tel.: 0114 255 5444 Date of Notification 28th June 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