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
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