Henry Boot Regulatory News (BOOT)

7 May 2008 16:53

Boot(Henry) PLC07 May 2008 Annex DTR3 Notification of Transactions of Directors/Persons Discharging ManagerialResponsibility and Connected Persons All relevant boxes should be completed in block capital letters. 1. Name of the issuer 2. State whether the notification relates to (i) a HENRY BOOT PLC 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). (i)3. Name of person discharging managerial 4. State whether notification relates to responsibilities/director a person connected with a person discharging managerial EDWARD JAMES BOOT (DIRECTOR) responsibilities/ director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect 6. Description of shares of a holding of the person referred to in 3 or 4 (including class), above or in respect of a nonbeneficial interest debentures or derivatives or financial instruments relating to shares IN RESPECT OF THE HOLDING REFERRED TO IN 3 ABOVE ORDINARY SHARES OF 10p EACH 7. Name of registered shareholders(s) and, if more 8. State the nature of the than one, the number of shares held by each of transaction them Total Beneficial Non-Beneficial AWARD OF SHARES UNDER THE TERMS OF A LONG-TERM SHARE Edward James 4,279,105 4,279,105 INCENTIVE PLAN Boot (Prior to current transaction) Mrs Susan 1,285,000 1,285,000 Philippa Boot ferlim 204,170 204,170 Nominees Limited a/c pooled Edward James 393,660 393,660 Boot & Jonathan Hamer Boot TOTAL 6,161,935 5,564,105 597,830 9. Number of shares, debentures or financial 10. Percentage of issued class acquired instruments relating to shares acquired (treasury shares of that class should not be taken into account when calculating 60,932 percentage) 0.046% 11. Number of shares, debentures or financial 12. Percentage of issued class disposed instruments relating to shares disposed (treasury shares of that class should not be taken into account when calculating N/A percentage) N/A 13. Price per share or value of transaction 14. Date and place of transaction AT A MARKET VALUE OF 141.5 PENCE PER SHARE 7th MAY 2008 SHEFFIELD 15. Total holding following notification and total 16. Date issuer informed of percentage holding following notification (any transaction treasury shares should not be taken into account when calculating percentage) TOTAL BENEFICIAL 5,625,037 4.318% 6th MAY 2008 total non-beneficial 597,830 0.459% total 6,222,867 4.777% If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for 20. Description of shares or grant of the option debentures involved (class and number) 21. Exercise price (if fixed at time 22. Total number of shares or of grant) or debentures over which options held following notification indication that price is to be fixed at the time of exercise 23. Any additional information 24. Name of contact and telephone number for queries John Sutcliffe, Group Finance Director & Company Secretary Tel: 0114 255 5444 Name of authorised official of issuer responsible for makingnotification John Sutcliffe, Group Finance Director & Company Secretary Date of notification 7th MAY 2008 Notes: This form is intended for use by an issuer to make a RIS notificationrequired by DR 3.3. (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. END This information is provided by RNS The company news service from the London Stock Exchange