Director Shareholding

Boot(Henry) PLC 03 May 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company HENRY BOOT PLC 2. Name of director EDWARD JAMES BOOT 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest AS 2. ABOVE 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Total Beneficial Non-Beneficial Edward James Boot (Prior to current transaction) 796,366 796,366 Mrs Susan Philippa Boot 257,000 257,000 Edward James Boot & Jonathan Hamer Boot 48,392 48,392 A/c EJB 1 Edward James Boot A/c WJB 7,070 7,070 Edward James Boot A/c GCB 8,920 8,920 Edward James Boot A/c HJEB 8,920 8,920 Edward James Boot & Mrs Susan Philippa Boot A/c EJB 1995 76,190 76,190 Settlement Mrs Susan Philippa Boot & Edward James Boot A/c SPB 1995 76,190 76,190 Settlement Rensburg Client Nominees Limited A/c 74,167 74,167 CLT Edward James Boot & Jonathan Hamer Boot 48,392 48,392 A/C HJEBDS Edward James Boot & Jonathan Hamer 130,916 26,183 104,733 Boot TOTAL 1,532,523 1,335,783 196,740 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary AWARD OF LOYALTY SHARES UNDER THE TERMS OF THE LONG-TERM SHARE INCENTIVE PLAN 7. Number of shares / amount of stock acquired 24,373 8. Percentage of issued class 0.09% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security ORDINARY SHARES OF 10p EACH 12. Price per share N/A 13. Date of transaction 3rd MAY 2005 14. Date company informed 3rd MAY 2005 15. Total holding following this notification TOTAL BENEFICIAL 1,360,156 TOTAL NON-BENEFICIAL 196,740 TOTAL 1,556,896 16. Total percentage holding of issued class following this notification TOTAL BENEFICIAL 5.22% TOTAL NON-BENEFICIAL 0.75% TOTAL 5.97% If a director has been granted options by the company please complete the following boxes. 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22. Total number of shares or debentures over which options held following this notification N/A 23. Any additional information NONE 24. Name of contact and telephone number for queries MR. G.W. HAWKSLEY, DEPUTY COMPANY SECRETARY - Tel.: 0114 255 5444 25. Name and signature of authorised company official responsible for making this notification MR. G.W. HAWKSLEY, DEPUTY COMPANY SECRETARY Date of Notification 3rd MAY 2005 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. 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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