Director/PDMR Shareholding

7 May 2008 17:04

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) || |HENRY BOOT PLC | |a 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 || |responsibilities/director | |relates to a person || | | |connected with a person || |ROBERT JOHN BROWN (PDMR) | |discharging managerial || | | |responsibilities/director || | | |named in 3 and identify the || | | |connected person || | | | || | | |N/A || | | | |+---+--------------------------------------+---+----------------------------+|5. |Indicate whether the notification is |6. |Description of shares || |in respect of a holding of the person | |(including class), || |referred to in 3 or 4 above or in | |debentures or derivatives or|| |respect of a nonbeneficial interest | |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) |8. |State the nature of the || |and, if more than one, the number of | |transaction || |shares held by each of them | | || | TOTAL BENEFICIAL | |AWARD OF SHARES UNDER THE || | | |TERMS OF A LONG-TERM SHARE || |R.J. BROWN 120,525 120,525 | |INCENTIVE PLAN || | | | || |MRS. G. BROWN 14,000 14,000 | | || | | | || |TOTAL 134,525 134,525 | | || | | | |+---+--------------------------------------+---+----------------------------+|9. |Number of shares, debentures or |10.|Percentage of issued class || |financial instruments relating to | |acquired (treasury shares of|| |shares acquired | |that class should not be || | | |taken into account when || | | |calculating percentage) || | | | || |43,935 | |0.033% || | | | |+---+--------------------------------------+---+----------------------------+|11.|Number of shares, debentures or |12.|Percentage of issued class || |financial instruments relating to | |disposed (treasury shares of|| |shares disposed | |that class should not be || | | |taken into account when || | | |calculating percentage) || | | | || |N/A | |N/A || | | | |+---+--------------------------------------+---+----------------------------+|13.|Price per share or value of |14.|Date and place of || |transaction | |transaction || | | | || |AT A MARKET VALUE OF 141.5 PENCE PER | |7th MAY 2008 SHEFFIELD || |SHARE | | || | | | |+---+--------------------------------------+---+----------------------------+|15.|Total holding following notification |16.|Date issuer informed of || |and total percentage holding following| |transaction || |notification (any treasury shares | | || |should not be taken into account when | | || |calculating percentage) | | || | | | || |TOTAL BENEFICIAL 178,460 0.137% | |7th MAY 2008 || | | | || | | | || | | | || | | | |+---+--------------------------------------+---+----------------------------+ 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 indication that | |debentures over which options || |price is to be fixed at the | |held following notification || |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 making ||notification || ||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