Henry Boot : Director/PDMR Shareholding

HENRY BOOT PLC

Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ('PDMRs') and persons closely associated with them

The information contained in this notification is disclosed in accordance with the requirements of the EU Market Abuse Regulation.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Simon Alexander Carr
2	Reason for the notification
a)	Position/status	PDMR of the Company
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Henry Boot PLC
b)	LEI	213800H5873O9TC3XT22
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Henry Boot PLC Ordinary shares of 10p each
	Identification code	GB0001110096
b)	Nature of the transaction	Transfer by way of gift to spouse
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£0.00	8,000
d)	Aggregated information
	- Aggregated volume	8,000
	- Price	£0.00
e)	Date of the transaction	11 January 2018
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Simon Alexander Carr
2	Reason for the notification
a)	Position/status	PDMR of the Company
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Henry Boot PLC
b)	LEI	213800H5873O9TC3XT22
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Henry Boot PLC Ordinary shares of 10p each
	Identification code	GB0001110096
b)	Nature of the transaction	Sale of shares
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£3.35 per share	2,465
d)	Aggregated information
	- Aggregated volume	2,465
	- Price	£3.35
e)	Date of the transaction	11 January 2018
f)	Place of the transaction	London Stock Exchange - XLON:LSE

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Carmel Marie Carr
2	Reason for the notification
a)	Position/status	Spouse and person closely associated of Simon Alexander Carr, PDMR of the Company
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Henry Boot PLC
b)	LEI	213800H5873O9TC3XT22
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Henry Boot PLC Ordinary shares of 10p each
	Identification code	GB0001110096
b)	Nature of the transaction	Sale of shares
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£3.35 per share	8,000
d)	Aggregated information
	- Aggregated volume	8,000
	- Price	£3.35
e)	Date of the transaction	11 January 2018
f)	Place of the transaction	London Stock Exchange - XLON:LSE