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Last checked at 
21 Dec 2011 14:39
HENRY BOOT PLC ('the Company')
Notification of transactions by a Person Discharging Managerial Responsibilities
The Company has today been advised by Mr. Jonathan James Sykes, a Non-executive Director, that on 21 December 2011 in London he beneficially acquired 10,000 Ordinary Shares of 10 pence each ('Ordinary Shares') in the issued share capital of the Company at a price of 119.5 pence per share.
As a result of the above transaction, the total beneficial and non-beneficial interests of Mr. Jonathan James Sykes in the Ordinary Shares and £1 Cumulative Preference Shares ('Preference Shares') of the Company are now as follows:
No. of Ordinary Shares | |
Beneficial interest: | 10,000 |
Non-beneficial interest: | 22,057,155 |
Total shareholding: | 22,067,155 |
No. of Preference Shares | |
Beneficial interest: | Nil |
Non-beneficial interest: | 6,843 |
Total shareholding: | 6,843 |
Mr. Sykes's non-beneficial interests in the above Ordinary Shares and Preference Shares are held in capacity as a registered joint shareholder with Rysaffe Nominees and with Mr. P.J.M. Scott and with various members of the Reis family and as a trustee of various Reis family trusts.
Enquiries to:
J.T. Sutcliffe
Group Finance Director & Company Secretary
Henry Boot PLC
Tel.: 0114 255 5444
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