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Last checked at 
19 Apr 2011 16:42
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HENRY BOOT PLC
('the Company')
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Notification of transaction by a Person Discharging Managerial Responsibilities
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The Company has today been advised of the following transaction in the ordinary shares of 10 pence each in the issued share capital of the Company ('Ordinary Shares') by Mr E J Boot (Group Managing Director) and his wife, Mrs S P Boot, which has taken place today in Sheffield:
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Mr EJ Boot transferred by way of gift, 1,700,000 Ordinary Shares to Mrs S P Boot, at a price of 121.5 pence.
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The total beneficial and non-beneficial interests of Mr E J Boot and Mrs S P Boot in the Ordinary Shares is now:
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No Ordinary Shares | No Ordinary Shares | |
Mr E J Boot | Mrs S P Boot | |
Beneficial interest: | 2,483,862 | 2,600,000 |
Deemed beneficial interest: | 2,600,000 | - |
Non-beneficial interest: Deemed non-beneficial interest: | 720,085 385,000 | 385,000 - |
Total shareholding: | 6,188,947 | 2,985,000 |
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For further information, please contact:
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Henry Boot PLC
John Sutcliffe, Group Finance Director
Tel: 0114 255 5444
www.henryboot.co.uk
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