Director Shareholding
20 June 2003 - 2:21AM
UK Regulatory
RNS Number:5513M
Boot(Henry) PLC
19 June 2003
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)
DAVID HENRY BOOT 125,840
MRS GILLIAN MARY BOOT 366,325
DAVID HENRY BOOT & OTHERS (GMB SETTLEMENT) 99,475
MRS GILLIAN MARY BOOT & OTHERS (DHB SETTLEMENT) 100,410
TOTAL 692,050
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
BENEFICIAL TO NON BENEFICIAL
7) Number of shares/amount of
stock acquired
DHB SETTLEMENT - 3,750; GMB SETTLEMENT - 3,790
8) Percentage of issued class
0.03%
9) Number of shares/amount
of stock disposed
DAVID HENRY BOOT - 3,750; MRS GILLIAN MARY BOOT - 3,790
10) Percentage of issued class
0.03%
11) Class of security
ORDINARY 10P SHARES
12) Price per share
#3.15
13) Date of transaction
18 JUNE 2003
14) Date company informed
19 JUNE 2003
15) Total holding following this notification
692,050
16) Total percentage holding of issued class following this notification
2.66%
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
24) Name of contact and telephone number for queries
A P COOPER
TEL: (0114) 255 5444
25) Name and signature of authorised company official responsible for
making this notification
G W HAWKSLEY
Date of Notification 19 JUNE 2003
This information is provided by RNS
The company news service from the London Stock Exchange
END
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