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Boot(Henry) PLC (BHY)

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Tuesday 14 June, 2011

Boot(Henry) PLC

Director/PDMR Shareholding

RNS Number : 4376I
Boot(Henry) PLC
14 June 2011
 



 

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 non-beneficial interest 1

 

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

2,483,862

2,483,862






Mrs Susan Philippa Boot

2,600,000

2,600,000






edward james boot esq and mrs susan philippa boot tbct acct

770,000


770,000





ferlim  Nominees Limited a/c pooled

166,665


166,665





Edward James Boot & Jonathan Hamer Boot

130,915


130,915





TOTAL

6,151,442

5,083,862

1,067,580





8.

State the nature of the transaction

 

AWARD OF SHARES UNDER THE TERMS OF A LONG-TERM SHARE INCENTIVE PLAN COVERING THE PERFORMANCE PERIOD 2008, 2009 AND 2010





9.

Number of shares, debentures or financial instruments relating to shares acquired

 

128,333

 

10.

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

 

0.098%

 





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 PRICE OF 142.75 PENCE PER SHARE

 

14.

Date and place of transaction

 

13 JUNE 2010

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

2,612,195

2,612,195


2.006%






Mrs Susan Philippa Boot

2,600,000

2,600,000


1.996%






edward james boot esq and mrs susan philippa boot tbct acct

770,000


770,000

0.591%






ferlim  Nominees Limited a/c pooled

166,665


166,665

0.128%






Edward James Boot & Jonathan Hamer Boot

130,915


130,915

0.100%






TOTAL

6,279,775

5,212,195

1,067,580

4.821%






16.

Date issuer informed of transaction

 

14 JUNE 2010

 

 

 





 

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

 

J T SUTCLIFFE

Group Finance Director & Company Secretary

 

Date of notification 14 JUNE 2011

 


 

 

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.

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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