Director/PDMR Shareholding

RNS Number : 1004M

Boot(Henry) PLC

22 January 2009

 



HENRY BOOT PLC

Director/PDMR shareholding

Henry Boot PLC ('the Company') received notification on 21 January 2009 from John S. Reis, the Company's Non-executive Chairman, that in June 2008 Mr. Reis pledged 2,410,488 ordinary shares of 10 pence each in the share capital of the Company as security against personal borrowings.

Mr. Reis, together with his connected persons, remains the beneficial owner of and retains the voting rights to his entire holding of 6,976,185 ordinary shares, which represents 5.36% of the Company's total voting rights.

Mr. Reis also remains the beneficial owner of 3,259 5.25% cumulative preference shares of £1 each and he continues to hold a non-beneficial interest in 20,585,430 ordinary shares and 8,167 5.25% cumulative preference shares. 

Mr. Reis' total beneficial and non-beneficial interests in the issued share capital of the Company are therefore as follows: 

	27,561,615 ordinary shares, representing 21.16% of the Company's total voting rights; and
	11,426 5.25% cumulative preference shares.

All of Mr. Reis' beneficial and non-beneficial holdings in the issued share capital of the Company stated above are as previously notified.

Other than as disclosed above, the Company has not been notified of any other arrangements whereby a Director or PDMR has granted security over shares in the Company.

For further information, please contact:

Henry Boot PLC

Jamie Boot, Group Managing Director

John Sutcliffe, Group Finance Director

Tel: [phone]

www.henryboot.co.uk

Evolution Securities Limited

Joanne Lake, Corporate Finance

Tel: [phone]

 

END

 

 

RDSUUVORKSRAUAR