BOOT (HENRY) PLC

Director's Dealing • Oct 30, 2025

National Storage Mechanism | Additional information

RNS Number : 5568F

Boot(Henry) PLC

30 October 2025

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	Nicholas Joseph Duckworth
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 Ordinary shares.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£2.23	66
d)	Aggregated information
- Aggregated volume	66
- Price	£147.18
e)	Date of the transaction	29 October 2025
f)	Place of the transaction	London Stock Exchange - XLON:LSE
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 Ordinary shares.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£2.20	21,407
d)	Aggregated information
- Aggregated volume	21,407
- Price	£47,095.40
e)	Date of the transaction	30 October 2025
f)	Place of the transaction	London Stock Exchange - XLON:LSE

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