Director Shareholding
20 May 2003 - 1:25AM
UK Regulatory
RNS Number:2739L
Boot(Henry) PLC
19 May 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Henry Boot PLC
2) Name of director
Mr Edward James 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
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)
Ordinary Shares of 10 pence each
Beneficial Non-Beneficial
- Edward James Boot 697,196
- Mrs Susan Philippa Boot 257,000
- Edward James Boot
& Jonathan Hamer Boot A/c EJB I 96,784
- Edward James Boot A/c Childrens Nominee 24,910
- Edward James Boot & Mrs Susan Philippa Boot
A/c EJB 1995 Settlement 76,190
- Mrs Susan Philippa Boot & Edward James Boot
A/c SPB 1995 Settlement 76,190
- Rensburg Client Nominees Limited A/c CLT 107,500
- Edward James Boot & Jonathan Hamer Boot 78,550 78,550
1,306,820 186,050
Cumulative Preference Shares
- Edward James Boot 14,603
14,603
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Exercise of Executive Share Options
7) Number of shares/amount of
stock acquired
89,000
8) Percentage of issued class
0.34%
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
#2.69
13) Date of transaction
19 May 2003
14) Date company informed
19 May 2003
15) Total holding following this notification
Ordinary Shares of 10 pence each
Beneficial Non-Beneficial
- Edward James Boot 786,196
- Mrs Susan Philippa Boot 257,000
- Edward James Boot
& Jonathan Hamer Boot A/c EJB I 96,784
- Edward James Boot A/c Childrens Nominee 24,910
- Edward James Boot & Mrs Susan Philippa Boot
A/c EJB 1995 Settlement 76,190
- Mrs Susan Philippa Boot & Edward James Boot
A/c SPB 1995 Settlement 76,190
- Rensburg Client Nominees Limited A/c CLT 107,500
- Edward James Boot & Jonathan Hamer Boot 78,550 78,550
1,395,820 186,050
Cumulative Preference Shares
- Edward James Boot 14,603
14,603
16) Total percentage holding of issued class following this notification
5.37% - Ordinary Shares (Beneficial)
0.72% - Ordinary Shares (Non-Beneficial)
3.65% - Cumulative Preference Shares (Beneficial)
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
G W Hawksley
Deputy Company Secretary
(0114) 255 5444
Date of Notification 19 May 2003
This information is provided by RNS
The company news service from the London Stock Exchange
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