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Last checked at 
23 Oct 2014 15:03
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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 Β 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). Β (i) Β |
3. | Name of person discharging managerial responsibilities/director Β RUSSELL ALAN DEARDS (GROUP GENERAL COUNSEL & COMPANY SECRETARY) | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β N/A Β |
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 Β N/A Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β N/A |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β N/A Β | 8. | State the nature of the transaction Β N/A |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β N/A | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β N/A Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β N/A Β |
13. | Price per share or value of transaction Β N/A Β | 14. | Date and place of transaction Β N/A Β |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β N/A Β | 16. | Date issuer informed of transaction Β 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 Β 23 OCTOBER 2014 | 18. | Period during which or date on which exercisable Β UP TO SIX MONTHS AFTER THE THIRD ANNIVERSARY OF THE SHARESAVE PLAN CONTRACT COMMENCEMENT DATE Β |
19. | Total amount paid (if any) for grant of the option Β NONE | 20. | Description of shares or debentures involved (class and number) Β ORDINARY SHARES OF 10p EACH Β 10,465 Β |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β 172 PENCE (FIXED AT TIME OF GRANT) | 22. | Total number of shares or debentures over which options held following notification Β 26,696 (LTIP OPTIONS: 16,231 + SAYE OPTIONS 10,465) Β |
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23. | Any additional information Β OPTIONS GRANTED UNDER THE TERMS OF THE HENRY BOOT PLC 2010 SHARESAVE PLAN Β | 24. | Name of contact and telephone number for queries Β John Sutcliffe, Group Finance Director Tel: 0114 255 5444 Β |
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Name of authorised official of issuer responsible for making notification Β John Sutcliffe, Group Finance Director Β Date of notification 23 OCTOBER 2014 Β |
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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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