Director/PDMR Shareholding

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

Transfer of 15,360 shares via sale and repurchase from trading account to ISA account (7,625) and spouse's ISA account (7,735).

Details of sale of shares below.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.73

15,360

d)

Aggregated information

- Aggregated volume

15,360

- Price

£41,932.80

e)

Date of the transaction

18 April 2019

f)

Place of the transaction

London Stock Exchange - XLON:LSE

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

Transfer of 15,360 shares via sale and repurchase from trading account to ISA account (7,625) and spouse's ISA account (7,735).

Details of purchase of shares in to ISA below.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.735

7,625

d)

Aggregated information

- Volume

7,625

- Price

£20,854.38

e)

Date of the transaction

18 April 2019

f)

Place of the transaction

London Stock Exchange - XLON

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Adele Lyn Sutcliffe

2

Reason for the notification

a)

Position/status

Spouse of 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

Transfer of 15,360 shares via sale and repurchase from trading account to ISA account (7,625) and spouse's ISA account (7,735).

Details of purchase of shares in to ISA below.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.735

7,735

d)

Aggregated information

- Volume

7,735

- Price

£21,150.25

e)

Date of the transaction

18 April 2019

f)

Place of the transaction

London Stock Exchange - XLON