Director/PDMR Shareholding

Boot(Henry) PLC
07 May 2008



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                    |2. |State whether the           |
|   |                                      |   |notification relates to (i) |
|   |HENRY BOOT PLC                        |   |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 |4. |State whether notification  |
|   |responsibilities/director             |   |relates to a person         |
|   |                                      |   |connected with a person     |
|   |ROBERT JOHN BROWN (PDMR)              |   |discharging managerial      |
|   |                                      |   |responsibilities/director   |
|   |                                      |   |named in 3 and identify the |
|   |                                      |   |connected person            |
|   |                                      |   |                            |
|   |                                      |   |N/A                         |
|   |                                      |   |                            |
+---+--------------------------------------+---+----------------------------+
|5. |Indicate whether the notification is  |6. |Description of shares       |
|   |in respect of a holding of the person |   |(including class),          |
|   |referred to in 3 or 4 above or in     |   |debentures or derivatives or|
|   |respect of a nonbeneficial interest   |   |financial instruments       |
|   |                                      |   |relating to shares          |
|   |                                      |   |                            |
|   |IN RESPECT OF THE HOLDING REFERRED TO |   |                            |
|   |IN 3 ABOVE                            |   |ORDINARY SHARES OF 10p EACH |
|   |                                      |   |                            |
+---+--------------------------------------+---+----------------------------+
|7. |Name of registered shareholders(s)    |8. |State the nature of the     |
|   |and, if more than one, the number of  |   |transaction                 |
|   |shares held by each of them           |   |                            |
|   |                TOTAL   BENEFICIAL    |   |AWARD OF SHARES UNDER THE   |
|   |                                      |   |TERMS OF A LONG-TERM SHARE  |
|   |R.J. BROWN    120,525      120,525    |   |INCENTIVE PLAN              |
|   |                                      |   |                            |
|   |MRS. G. BROWN  14,000       14,000    |   |                            |
|   |                                      |   |                            |
|   |TOTAL         134,525      134,525    |   |                            |
|   |                                      |   |                            |
+---+--------------------------------------+---+----------------------------+
|9. |Number of shares, debentures or       |10.|Percentage of issued class  |
|   |financial instruments relating to     |   |acquired (treasury shares of|
|   |shares acquired                       |   |that class should not be    |
|   |                                      |   |taken into account when     |
|   |                                      |   |calculating percentage)     |
|   |                                      |   |                            |
|   |43,935                                |   |0.033%                      |
|   |                                      |   |                            |
+---+--------------------------------------+---+----------------------------+
|11.|Number of shares, debentures or       |12.|Percentage of issued class  |
|   |financial instruments relating to     |   |disposed (treasury shares of|
|   |shares disposed                       |   |that class should not be    |
|   |                                      |   |taken into account when     |
|   |                                      |   |calculating percentage)     |
|   |                                      |   |                            |
|   |N/A                                   |   |N/A                         |
|   |                                      |   |                            |
+---+--------------------------------------+---+----------------------------+
|13.|Price per share or value of           |14.|Date and place of           |
|   |transaction                           |   |transaction                 |
|   |                                      |   |                            |
|   |AT A MARKET VALUE OF 141.5 PENCE PER  |   |7th MAY 2008 SHEFFIELD      |
|   |SHARE                                 |   |                            |
|   |                                      |   |                            |
+---+--------------------------------------+---+----------------------------+
|15.|Total holding following notification  |16.|Date issuer informed of     |
|   |and total percentage holding following|   |transaction                 |
|   |notification (any treasury shares     |   |                            |
|   |should not be taken into account when |   |                            |
|   |calculating percentage)               |   |                            |
|   |                                      |   |                            |
|   |TOTAL BENEFICIAL       178,460 0.137% |   |7th MAY 2008                |
|   |                                      |   |                            |
|   |                                      |   |                            |
|   |                                      |   |                            |
|   |                                      |   |                            |
+---+--------------------------------------+---+----------------------------+ 

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  |20.|Description of shares or         |
|   |grant of the option             |   |debentures involved (class and   |
|   |                                |   |number)                          |
|   |                                |   |                                 |
|   |                                |   |                                 |
|   |                                |   |                                 |
+---+--------------------------------+---+---------------------------------+
|21.|Exercise price (if fixed at time|22.|Total number of shares or        |
|   |of grant) or indication that    |   |debentures over which options    |
|   |price is to be fixed at the     |   |held following notification      |
|   |time of exercise                |   |                                 |
|   |                                |   |                                 |
|   |                                |   |                                 |
|   |                                |   |                                 |
+---+--------------------------------+---+---------------------------------+  
+---+--------------------------------+---+---------------------------------+
|23.|Any additional information      |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 7th MAY 2008                                    |
|                                                                     |
+---------------------------------------------------------------------+ 

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.
 
 
END 




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