Director/PDMR Shareholding

Boot(Henry) PLC
16 January 2007

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).


(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 to 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.





Please complete all relevant boxes in block capital letters.



1. Name of the issuer

HENRY BOOT PLC



2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

(i)



3. Name of person discharging managerial responsibilities/director

ROBERT JOHN BROWN (as a PDMR)



4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

MRS GINA BROWN



5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

IN RESPECT OF THE HOLDING REFERRED TO IN 3 AND 4 ABOVE



6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

ORDINARY SHARES OF 10p EACH



7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
                                                                         Total          Beneficial
robert john brown (Prior to current transaction)                        27,105              27,105
MRS gina brown (Prior to current transaction)                            3,600               3,600
TOTAL                                                                   30,705              30,705



8 State the nature of the transaction

SALE OF SHARES



9. Number of shares, debentures or financial instruments relating to shares
acquired

N/A



10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

N/A



11. Number of shares, debentures or financial instruments relating to shares
disposed
                                   Total
robert john brown                  3,000
MRS gina brown                       800
TOTAL                              3,800





12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
                                       %
robert john brown                  0.011
MRS gina brown                     0.003
TOTAL                              0.014





13. Price per share or value of transaction

1045 PENCE PER SHARE



14. Date and place of transaction

12th JANUARY 2007 - SHEFFIELD



15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
                               Total          Beneficial          %
robert john brown             24,105              24,105      0.092
MRS gina brown                 2,800               2,800      0.010
TOTAL                         26,905              26,905      0.103



16. Date issuer informed of transaction

15th JANUARY 2007



If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes



17 Date of grant



....................................



18. Period during which or date on which it can be exercised



....................................



19. Total amount paid (if any) for grant of the option



....................................



20. Description of shares or debentures involved (class and number)



....................................

....................................



21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise



....................................



22. Total number of shares or debentures over which options held following
notification



....................................



23. Any additional information



....................................



24. Name of contact and telephone number for queries

J.T. SUTCLIFFE, GROUP FINANCE DIRECTOR & COMPANY SECRETARY - TEL.: [phone]



Name and signature of duly authorised officer of issuer responsible for making
notification



....................................



Date of notification

16th JANUARY 2007

END


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