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BOOT (HENRY) PLC Remuneration Information 2018

Mar 16, 2018

4667_rns_2018-03-16_832fa51e-1013-4bc7-a1ab-176be15f7fb2.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 0449I

Boot(Henry) PLC

16 March 2018

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

Date: 16 MARCH 2018

Name of applicant: HENRY BOOT PLC
Name of scheme(s): 1. THE HENRY BOOT PLC 2010       SHARESAVE PLAN

2.  THE HENRY BOOT PLC 2010 APPROVED COMPANY SHARE OPTION PLAN
Period of return: From: 15.09.2017 To: 16.03.2018
Balance of unallotted securities under scheme(s) from previous return: 1,200,000
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): Nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 987,448
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 212,552
Name of contact: R A DEARDS, COMPANY SECRETARY
Telephone number of contact: 0114 255 5444

This information is provided by RNS

The company news service from the London Stock Exchange

END

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