Henry Boot Regulatory News (BOOT)

1.

Name of the issuer

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).

A transaction notified in accordance with DTR 3.1.2 R

3.

Name of person discharging managerial

responsibilities/director

PETER MAWSON (NON-EXECUTIVE DIRECTOR)

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

N/A

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 1

IN RESPECT OF A HOLDING OF THE PERSON REFERRED TO IN 3 ABOVE

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF 10p EACH

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

SMITH & WILLIAMSON NOMINEES

(P MAWSON ESQ)

8.

State the nature of the transaction

PURCHASE OF SHARES

9.

Number of shares, debentures or financial instruments relating to shares acquired

10,000

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.007%

11.

Number of shares, debentures or financial instruments relating to shares disposed

N/A

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13.

Price per share or value of transaction

AT A MARKET VALUE OF 228.5 PENCE PER SHARE

14.

Date and place of transaction

30/03/2016 LONDON

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

10,000

0.007%

16.

Date issuer informed of transaction

30/03/2016

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 and number)

N/A

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

N/A

22.

Total number of shares or debentures over which options held following notification

N/A

23.

Any additional information

NONE

24.

Name of contact and telephone number for queries

RUSSELL DEARDS

GROUP GENERAL COUNSEL & COMPANY SECRETARY

TEL: 0114 255 5444

Name of authorised official of issuer responsible for making notification

RUSSELL DEARDS - GROUP GENERAL COUNSEL & COMPANY SECRETARY

Date of notification 30 MARCH 2016

(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.