Director/PDMR Shareholding

RNS Number : 4190Y
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


DOUGLAS GREAVES (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


d. greaves



111,470


111,470

mrs. m. greaves

87,500

87,500




TOTAL

198,970

198,970





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


55,555



10.

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


0.042%


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

TOTAL PERCENTAGE HOLDING


d. greaves



167,025


167,025


0.128%

mrs. m. greaves

87,500

87,500

0.067%





TOTAL

254,525

254,525

0.195%







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: 0114 255 5444



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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