Director Shareholding

Boot(Henry) PLC 17 June 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Henry Boot PLC 2. Name of director David Henry Boot 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As 2 above 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Prior to the current transactions: Ordinary Total Beneficial Non-Beneficial Shareholdings David Henry Boot 118,415 118,415 Mrs Gillian Mary Boot 358,960 358,960 David Henry Boot, John Richard Lane, Matthew Charles Boot & Thomas Adam Boot (Trustees of Gillian Mary Boot 1993 Settlement) 106,840 106,840 Mrs Gillian Mary Boot, John Richard Lane, Matthew Charles Boot & Thomas Adam Boot (Trustees of David Henry Boot 1993 Settlement) 107,835 107,835 ------------ ------------ -------------- 692,050 477,375 214,675 ------------ ------------ -------------- 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) As 2 above 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Transfer of beneficial interest to non-beneficial 7. Number of shares / amount of stock acquired Mr David Henry Boot and Others (Mr & Mrs D H Boot's 2004 Family Settlement) - 25,000 8. Percentage of issued class 0.095% 9. Number of shares/amount of stock disposed Mrs. Gillian Mary Boot - 12,500 Mr. David Henry Boot - 12,500 TOTAL 25,000 10. Percentage of issued class 0.095% 11. Class of security Ordinary Shares of 10p each 12. Price per share Nil. Shares gifted 13. Date of transaction 15th June 2004 14. Date company informed 17th June 2004 15. Total holding following this notification Ordinary Total Beneficial Non-Beneficial Shareholdings David Henry Boot 105,915 105,915 Mrs Gillian Mary Boot 346,460 346,460 David Henry Boot, John Richard Lane, Matthew Charles Boot & Thomas Adam Boot (Trustees of Gillian Mary Boot 1993 Settlement) 106,840 106,840 Mrs Gillian Mary Boot, John Richard Lane, Matthew Charles Boot & Thomas Adam Boot (Trustees of David Henry Boot 1993 Settlement) 107,835 107,835 David Henry Boot, Mrs Gillian Mary Boot, Matthew Charles Boot & John Richard Lane (Trustees of Mr & Mrs D H Boot's 2004 Family Settlement) 25,000 25,000 ------------ ------------ -------------- 692,050 452,375 239,675 ------------ ------------ -------------- 16. Total percentage holding of issued class following this notification Beneficial - 1.73% Non-Beneficial - 0.92% TOTAL 2.65% If a director has been granted options by the company please 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, number ............................................................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise ............................................................... 22. Total number of shares or debentures over which options held following this notification ............................................................... 23. Any additional information Transfer of shares to Family Settlement 24. Name of contact and telephone number for queries G.W. Hawksley, Tel.: 0114 255 5444 25. Name and signature of authorised company official responsible for making this notification G.W. Hawksley, Tel.: 0114 255 5444 Date of Notification 17th June 2004 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. This information is provided by RNS The company news service from the London Stock Exchange

Companies

Henry Boot (BOOT)
UK 100

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