Director/PDMR Shareholding

Boot(Henry) PLC
07 May 2008

Annex DTR3


Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility 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) a

                                               transaction notified in
    HENRY BOOT PLC                             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
                                               relates to a person
    responsibilities/director
                                               connected with a person
                                               discharging managerial
                                               responsibilities/director named
    DAVID ROBERT ANDERSON (PDMR)               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), debentures
    referred to in 3 or 4 above or in          or derivatives or financial
    respect of a nonbeneficial interest        instruments relating to shares


    IN RESPECT OF THE HOLDING REFERRED TO      ORDINARY SHARES OF 10p EACH
    IN 3 ABOVE


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
    d.r. anderson 48,040  48,040               OF A LONG-TERM SHARE INCENTIVE
                                               PLAN



9.  Number of shares, debentures or        10. Percentage of issued class
    financial                                  acquired (treasury shares of
                                               that class should not be taken
    instruments relating to shares             into account when calculating
    acquired                                   percentage)


    39,390                                     0.030%

11. Number of shares, debentures or        12. Percentage of issued class
    financial                                  disposed (treasury shares of
                                               that class should not be taken
    instruments relating to shares             into account when calculating
    disposed                                   percentage)


    N/A                                        N/A



13. Price per share or value of            14. Date and place of transaction
    transaction

                                               7th MAY 2008 SHEFFIELD
    AT A MARKET VALUE OF 141.5 PENCE PER
    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)
                                               7th MAY 2008

    TOTAL BENEFICIAL       87,430  0.067%






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 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                          debentures over which options
                                          held following notification
    indication that price is to be
    fixed at the time of exercise





23. Any additional information        24. Name of contact and telephone
                                          number for queries


                                          John Sutcliffe, Group Finance
                                          Director & Company Secretary

                                          Tel: [phone]



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 notification
required 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





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