Director/PDMR Shareholding

Thursday, 28 August 2014

Notification of Transactions of a Director/Persons Discharging Managerial Responsibility and Connected Persons

Henry Boot PLC ('the Company') has been advised by Mr John Trevor Sutcliffe, Group Finance Director of Henry Boot PLC, that on 27 August 2014, he sold 10,000 Ordinary Shares of 10 pence each in the share capital of the Company at a sale price of 204.00 pence per share.

Following this transaction, Mr Sutcliffe has a total beneficial interest of 502,955 Ordinary Shares representing 0.383% of the issued share capital of the Company.

Enquiries to:

R.A. Deards

Company Secretary

Henry Boot PLC

Tel.: 0114 255 5444