BOOT (HENRY) PLC

Share Issue/Capital Change • Sep 15, 2025

National Storage Mechanism | Additional information

RNS Number : 3569Z

Boot(Henry) PLC

15 September 2025

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 2025

Name of applicant:		HENRY BOOT PLC
Name of scheme:		1.   THE HENRY BOOT PLC 2010 APPROVED COMPANY SHARE OPTION PLAN 2.   HENRY BOOT PLC 2020 SHARESAVE PLAN 3.   HENRY BOOT PLC 2020 COMPANY SHARE OPTION PLAN
Period of return:	From:	15.03.2025	To:	14.09.2025
Balance of unallotted securities under scheme(s) from previous return:		801,816
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):		24,291
Equals:   Balance under scheme(s) not yet issued/allotted at end of period:		777,525

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

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