Henry Boot Regulatory News (BOOT)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Edward James Boot

2

Reason for the notification

a)

Position/status

PDMR of the Company

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Henry Boot PLC

b)

LEI

213800H5873O9TC3XT22

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Henry Boot PLC Ordinary shares of 10p each

Identification code

GB0001110096

b)

Nature of the transaction

Transfer, by way of gift, ordinary shares to a new family trust with the shares registered in the name of Edward James Boot and Susan Philippa Boot as trustees. The beneficiaries of the trust being their children and remoter issue.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

nil

113,636

d)

Aggregated information

- Volume

N/A

- Price

N/A

e)

Date of the transaction

14 June 2018

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Susan Philippa Boot

2

Reason for the notification

a)

Position/status

Wife of Edward James Boot (PDMR of the Company)

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Henry Boot PLC

b)

LEI

213800H5873O9TC3XT22

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Henry Boot PLC Ordinary shares of 10p each

Identification code

GB0001110096

b)

Nature of the transaction

Transfer, by way of gift, ordinary shares to a new family trust with the shares registered in the name of Edward James Boot and Susan Philippa Boot as trustees. The beneficiaries of the trust being their children and remoter issue.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

nil

113,636

d)

Aggregated information

- Volume

N/A

- Price

N/A

e)

Date of the transaction

14 June 2018

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

John Trevor Sutcliffe

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Henry Boot PLC

b)

LEI

213800H5873O9TC3XT22

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Henry Boot PLC Ordinary shares of 10p each

Identification code

GB0001110096

b)

Nature of the transaction

Sale of ordinary shares to cover part of the tax liability arising from the LTIP exercise of shares on 1 June 2018.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.94

10,000

d)

Aggregated information

- Volume

10,000

- Price

£29,400.00

e)

Date of the transaction

15 June 2018

f)

Place of the transaction

London Stock Exchange - XLON