Director/PDMR Shareholding

RNS Number : 1097F

Boot(Henry) PLC

06 October 2008

 



Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons.

1.	Name of the Issuer HENRY BOOT PLC	2.	State whether the modification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (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 JOHN TREVOR SUTCLIFFE (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 MRS ADELE LYN SUTCLIFFE
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 4 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 shareholder(s) and, if more than one, the number of shares held by each of them TOTAL BENEFICIAL J.T. SUTCLIFFE 4,000 4,000 MRS. A.L. SUTCLIFFE 46,000 46,000 TOTAL 50,000 50,000	8.	State the nature of the transaction PURCHASE OF SHARES
9.	Number of shares, debentures or financial instruments relating to shares acquired 5,000	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0038%
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 75 PENCE PER SHARE	14.	Date and place of transaction 3 OCTOBER 2008 ILKLEY
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 TOTAL PERCENTAGE HOLDING J.T. SUTCLIFFE 4,000 4,000 0.003% MRS A.L. SUTCLIFFE 51,000 51,000 0.039% TOTAL 55,000 55,000 0.042%	16.	Date issuer informed of transaction 3 OCTOBER 2008
If a person discharging managerial responsibilities has been granted options by the issuer 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 and number) N/A
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A	22.	Total number of shares or debentures over which options held following notification N/A
23.	Any additional information	24.	Name of contact and telephone number for queries E.J BOOT, GROUP MANAGING DIRECTOR TEL: [phone]

Name of authorised official of issuer responsible for making notification E.J. BOOT, GROUP MANAGING DIRECTOR Date of notification:  6 OCTOBER 2008

Notes:    This form is intended for use by an issue to make a RIS notification required by DR 3.3.

(1)	An issuer making 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.

 

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