Director Shareholding
13 May 2003 - 2:23AM
UK Regulatory
RNS Number:9917K
Boot(Henry) PLC
12 May 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Henry Boot PLC
2) Name of director
Mr Douglas Greaves
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
In respect of the Director
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
Douglas Greaves 76,427
Mrs Maureen Greaves 17,500
TOTAL 93,927
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
No
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Award of Shares under terms of Long-Term Share Incentive Plan
7) Number of shares/amount of
stock acquired
17,454
8) Percentage of issued class
0.07%
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued class
N/A
11) Class of security
Ordinary Shares of 10p each
12) Price per share
N/A
13) Date of transaction
12 May 2003
14) Date company informed
12 May 2003
15) Total holding following this notification
Douglas Greaves 93,881
Mrs Maureen Greaves 17,500
TOTAL 111,381
16) Total percentage holding of issued class following this notification
0.43%
If a director has been granted options by the company please 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, number
N/A
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
N/A
22) Total number of shares or debentures over which options held
following this notification
N/A
23) Any additional information
N/A
24) Name of contact and telephone number for queries
Mr A P Cooper
Financial Director
(0114) 255 5444
25) Name and signature of authorised company official responsible for
making this notification
Mr G W Hawksley
Deputy Company Secretary
(0114) 255 5444
Date of Notification: 12 May 2003
This information is provided by RNS
The company news service from the London Stock Exchange
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