Holding(s) in Company

RNS Number : 0071V

Boot(Henry) PLC

04 January 2012

 



For filings with the FSA include the annex For filings with issuer exclude the annex

TR-1: Notifications of Major Interests in Shares

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

Henry Boot PLC

2. Reason for notification (yes/no)
An acquisition or disposal of voting rights	Yes Disposal
An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
An event changing the breakdown of voting rights
Other (please specify):______________

3. Full name of person(s) subject to notification obligation:	Hermes Equity Ownership Services Limited
4. Full name of shareholder(s) (if different from 3):
5. Date of transaction (and date on which the threshold is crossed or reached if different):	03 January 2012
6. Date on which issuer notified:	04 January 2012
7. Threshold(s) that is/are crossed or reached:	From 3% to 2%

8: Notified Details
A: Voting rights attached to shares
Class/type of shares If possible use ISIN code	Situation previous to the triggering transaction		Resulting situation after the triggering transaction
	Number of shares	Number of voting rights	Number of shares	Number of voting rights		Percentage of voting rights
				Direct	Indirect	Direct	Indirect
0111009 GB0001110096 ORD 10P	4,133,026	4,133,026	N/A	N/A	3,483,026	N/A	2.65685%

B: Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument	Expiration date	Exercise/ conversion period/date	No. of voting rights that may be acquired (if the instrument exercised/converted)	Percentage of voting rights

Total (A+B)
Number of voting rights	Percentage of voting rights
3,483,026	2.65685%

9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable:

BT Pension Scheme Trustees Limited, as trustee of the BT Pension Scheme ("BTPS") controls Britel Fund Trustees Limited, which is the parent undertaking of Hermes Fund Managers Limited ("HFML"). HFML is the parent undertaking of Hermes Equity Ownership Services Limited ("HEOS"): 1.  Hermes Investment Management Limited ("HIML") (voting rights: 1.6768%) 2. Hermes Focus Asset Management Limited ("HFAM")** as General Partner of the following limited partnerships: a.  Hermes UK Specialist Focus Fund ("HUKSFF") (voting rights: 0.91601%) 3.  Hermes Equity Ownership Services Limited ("HEOS") (voting rights: 0.06404%)*** ** This notification is also being made in respect of HFAM, which is an indirect holder of shares for the purpose of DTR 5.2.1(h) and has an individual notification obligation under DTR 5.1.5 *** This notification is being made in respect of HEOS, which is an indirect holder of shares for the purpose of DTR 5.2.1(h) as a result of control of voting rights in relation to such shares.

Proxy Voting:
10. Name of proxy holder:
11. Number of voting rights proxy holder will cease to hold:
12. Date on which proxy holder will cease to hold voting rights:

13. Additional information:
14 Contact name:	John Sutcliffe Group Finance Director & Company Secretary
15. Contact telephone number:	0114 255 5444

 

END

 

 

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