Henry Boot Regulatory News (BOOT)

HENRY BOOT PLC ('the Company') 

Notification of transaction by a Person Discharging Managerial Responsibilities

The Company has today been advised that Mr. John Sutcliffe, Group Finance Director & Company Secretary, has transferred today in Sheffield by way of gift 91,640 ordinary shares of 10p each in the issued share capital of the Company to his wife which results in no change to his total beneficial interest of 327,561 ordinary shares.

Enquiries to:

E.J. Boot

Group Managing Director

Henry Boot PLC

0114 255 5444