BOOT (HENRY) PLC — Share Issue/Capital Change 2023

Sep 15, 2023

National Storage Mechanism | Additional information

RNS Number : 6440M

Boot(Henry) PLC

15 September 2023

BLOCK LISTING SIX MONTHLY RETURN

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

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 15 September 2023

Name of applicant:		HENRY BOOT PLC
Name of scheme:		1.   THE HENRY BOOT PLC 2010 SHARESAVE PLAN 2.   THE HENRY BOOT PLC 2010 APPROVED COMPANY SHARE OPTION PLAN 3.   HENRY BOOT PLC 2020 SHARESAVE PLAN 4.   HENRY BOOT PLC 2020 COMPANY SHARE OPTION PLAN
Period of return:	From:	15.03.2023	To:	14.09.2023
Balance of unallotted securities under scheme(s) from previous return:		1,081,171
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):		252,725
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		828,446

Name of contact:	JAIMIE READ
Telephone number of contact:	0114 255 5444

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