Boot(Henry) PLC
8 February 2000
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
HENRY BOOT PLC
2 Name of director:
EDWARD JAMES BOOT
3 Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or 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 registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
EDWARD JAMES BOOT 589,270
MRS SUSAN PHILIPPA BOOT 257,000
MRS JOAN MARGARET BOOT & EDWARD JAMES BOOT EHB DEC'D SETT A/C 78,550
MRS JOAN MARGARET BOOT EJB1 A/C 145,175
EDWARD JAMES BOOT CHILDRENS NOMINEE A/C 24,910
EDWARD JAMES BOOT & MRS SUSAN PHILIPPA BOOT EJB 1995 SETT A/C 76,190
MRS SUSAN PHILIPPA BOOT & EDWARD JAMES BOOT SPB 1995 SETT A/C 76,190
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1,247,285
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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:
PURCHASE
7 Number of shares/amount of stock acquired:
11,700
8 Percentage of issued class:
0.04%%
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:
220p
13 Date of transaction:
8 FEBRUARY 2000
14 Date company informed:
8 FEBRUARY 2000
15 Total holding following this notification:
1,258,985
16 Total percentage holding of issued class following this notification:
4.82%
If a director has been granted options by the company, please complete the
following fields:
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 Contact name for queries:
E J BOOT
24 Contact telephone number:
0114 255 5444
25 Name of company official responsible for making notification:
G W HAWKSLEY
Additional Information:
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