Director/PDMR Shareholding

RNS Number : 4187Y

Boot(Henry) PLC

02 September 2009

 



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 HENRY BOOT PLC	2.	State whether the notification relates to (i) 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 responsibilities/director EDWARD JAMES BOOT (DIRECTOR)	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
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 nonbeneficial interest IN RESPECT OF THE HOLDING REFERRED TO IN 3 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 Non- Beneficial Edward James Boot 4,380,037 4,380,037 Mrs Susan Philippa Boot 1,285,000 1,285,000 ferlim Nominees Limited a/c pooled 204,170 204,170 Edward James Boot & Jonathan Hamer Boot 130,915 130,915 TOTAL 6,000,122 5,665,037 335,085	8.	State the nature of the transaction AWARD OF SHARES UNDER THE TERMS OF A LONG-TERM SHARE INCENTIVE PLAN COVERING THE PERFORMANCE PERIOD 2006, 2007 AND 2008
9.	Number of shares, debentures or financial instruments relating to shares acquired 86,400	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.066%
11.	Number of shares, debentures or financial instruments relating to shares disposed N/A	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A
13.	Price per share or value of transaction AT A MARKET VALUE OF 84 PENCE PER SHARE	14.	Date and place of transaction 02 SEPTEMBER 2009 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 Non-Beneficial TOTAL PERCENTAGE HOLDING Edward James Boot 4,466,437 4,466,437 3.429% Mrs Susan Philippa Boot 1,285,000 1,285,000 0.987% ferlim Nominees Limited a/c pooled 204,170 204,170 0.157% Edward James Boot & Jonathan Hamer Boot  130,915 130,915 0.100% TOTAL 6,086,522 5,751,437 335,085 4.673%	16.	Date issuer informed of transaction 02 SEPTEMBER 2009

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 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 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  02 SEPTEMBER 2009

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.

 

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