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 DOUGLAS GREAVES (DIRECTOR) 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. greaves 326,860 326,860 OF A LONG-TERM SHARE INCENTIVE PLAN mrs. m. 87,500 87,500 greaves TOTAL 414,360 414,360 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) 34,610 0.026% 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) TOTAL BENEFICIAL 448,970 0.344% 7th MAY 2008 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: 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 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 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Henry Boot (BOOT)
UK 100

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