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Last checked at 
22 Apr 2016 10:46
Annex DTR3
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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All relevant boxes should be completed in block capital letters.
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1. | Name of the issuer Ā HENRY BOOT PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). Ā (i) Ā |
3. | Name of person discharging managerial responsibilities/director Ā JOHN TREVOR SUTCLIFFE (CHIEF EXECUTIVE OFFICER) | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Ā N/A Ā |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Ā N/A Ā | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ā N/A |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Ā N/A Ā | 8. | State the nature of the transaction Ā N/A |
9. | Number of shares, debentures or financial instruments relating to shares acquired Ā N/A | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Ā N/A Ā |
11. | Number of shares, debentures or financial instruments relating to shares disposed Ā N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Ā N/A Ā Ā |
13. | Price per share or value of transaction Ā N/A Ā | 14. | Date and place of transaction Ā N/A Ā |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Ā N/A Ā | 16. | Date issuer informed of transaction Ā N/A |
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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17. | Date of grant Ā 21 APRIL 2016 Ā Ā | 18. | Period during which or date on which exercisable Ā THE THIRD ANNIVERSARY OF THE DATE OF GRANT OF THIS OPTION Ā |
19. | Total amount paid (if any) for grant of the option Ā NONE | 20. | Description of shares or debentures involved (class and number) Ā ORDINARY SHARES OF 10p EACH Ā 176,969 Ā |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Ā Ā£1 | 22. | Total number of shares or debentures over which options held following notification Ā 538,173 (LTIP OPTIONS) Ā |
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23. | Any additional information Ā LTIP OPTIONS GRANTED UNDER TERMS OF THE HENRY BOOT PLC LONG TERM INCENTIVE PLAN 2015 (LTIP) Ā | 24. | Name of contact and telephone number for queries Ā russell deards, group general counsel & company secretary Tel: 0114 255 5444 Ā |
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Name of authorised official of issuer responsible for making notification Ā russell deards, group general counsel & company secretary Ā Date of notification 22 APRIL 2016 Ā |
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Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
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(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
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