12th May 2008 13:18
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
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1. |
Name of the issuer HENRY BOOT PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i) |
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3. |
Name of person discharging managerial responsibilities/director JOHN TREVOR SUTCLIFFE (DIRECTOR) |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A |
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5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest N/A |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares N/A |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them N/A |
8. |
State the nature of the transaction N/A |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired N/A |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed N/A |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
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13. |
Price per share or value of transaction N/A |
14. |
Date and place of transaction N/A |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A |
16. |
Date issuer informed of transaction N/A |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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17. |
Date of grant 12th MAY 2008 |
18. |
Period during which or date on which exercisable 30 DAYS AFTER THE THIRD ANNIVERSARY OF DATE OF GRANT |
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19. |
Total amount paid (if any) for grant of the option NONE |
20. |
Description of shares or debentures involved (class and number) ORDINARY SHARES OF 10p EACH 238,888 |
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise £1 |
22. |
Total number of shares or debentures over which options held following notification 320,988 (LTIP OPTIONS: 314,908 + SAYE OPTIONS 6,080) |
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23. |
Any additional information LTIP OPTIONS GRANTED UNDER TERMS OF LTIP SCHEME |
24. |
Name of contact and telephone number for queries John Sutcliffe, Group Finance Director & Company Secretary Tel: 0114 255 5444 |
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Name of authorised official of issuer responsible for making notification John Sutcliffe, Group Finance Director & Company Secretary Date of notification 12th MAY 2008 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
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(1) |
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
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(2) |
An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
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(3) |
An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
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(4) |
An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Related Shares:
Henry Boot