Director/PDMR Shareholding

RNS Number : 7148R

Boot(Henry) PLC

05 May 2009

 



Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons.

1.	Name of the Issuer HENRY BOOT PLC	2.	State whether the modification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (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 JOHN TREVOR SUTCLIFFE (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 N/A	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares N/A
7.	Name of registered shareholder(s) and, if more than one, the number of shares held by each of them N/A	8.	State the nature of the transaction N/A
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 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 N/A	14.	Date and place of transaction N/A
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A	16.	Date issuer informed of transaction N/A
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17.	Date of grant 5 MAY 2009	18.	Period during which or date on which exercisable 30 DAYS AFTER THE THIRD ANNIVERSARY OF DATE OF GRANT
19.	Total amount paid (if any) for grant of the option NONE	20.	Description of shares or debentures involved (class and number) ORDINARY SHARES OF 10p EACH 229,086
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise £1	22.	Total number of shares or debentures over which options held following notification 556,461 (LTIP OPTIONS: 543,994 + SAYE OPTIONS: 12,467)
23.	Any additional information LTIP OPTIONS GRANTED UNDER TERMS OF LTIP SCHEME	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:  5 MAY 2009

Notes:    This form is intended for use by an issue to make a RIS notification required by DR 3.3.

(1)	An issuer making 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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