Director/PDMR Shareholding

Boot(Henry) PLC
24 April 2007

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).


(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 to 
         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.



Please complete all relevant boxes 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 DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)



(iii)



3. Name of person discharging managerial responsibilities/director



EDWARD JAMES BOOT



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



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 (Prior to current transaction)                          838,242       838,242
Mrs Susan Philippa Boot                                                   257,000       257,000
ferlim  Nominees Limited a/c pooledh___y_yEdward J                         40,834                          40,834
Edward James Boot & Jonathan Hamer Boot                                    78,732                          78,732
 TOTAL                                                                  1,214,808     1,095,242           119,566





8 State the nature of the transaction



AWARD OF  SHARES UNDER THE TERMS OF A LONG-TERM SHARE INCENTIVE PLAN



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



17,579



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



0.067%



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 1266.00 PENCE PER SHARE



14. Date and place of transaction



23rd APRIL 2007 - 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                1,112,821
TOTAL NON-BENEFICIAL              119,566

TOTAL                           1,232,387

TOTAL BENEFICIAL                    4.27%
TOTAL NON-BENEFICIAL                0.46%

TOTAL                               4.73%





16. Date issuer informed of transaction



24th APRIL 2007



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 it can be exercised



....................................



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



NONE



24. Name of contact and telephone number for queries



J.T. SUTCLIFFE, GROUP FINANCE DIRECTOR & COMPANY SECRETARY - TEL.: [phone]



Name and signature of duly authorised officer of issuer responsible for making
notification



G.W. HAWKSLEY, DEPUTY COMPANY SECRETARY



Date of notification



24th APRIL 2007

END


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