BOOT (HENRY) PLC

Transaction in Own Shares • Dec 19, 2023

National Storage Mechanism | Additional information

RNS Number : 3321X

Boot(Henry) PLC

19 December 2023

HENRY BOOT PLC

Purchase of Shares by Employee Benefit Trust

Moore Street Securities Limited, the corporate trustee of the Henry Boot PLC Employee Benefit Trust ('the Trust') has purchased 48,916 Ordinary Shares of 10 pence each ('Ordinary Shares') in Henry Boot PLC at a price of 202.06 pence per share on 15 December 2023.

Following this acquisition, 362,860 Ordinary Shares in Henry Boot PLC are held by the Trust, representing 0.27% of the issued share capital of Henry Boot PLC which it uses to satisfy the share requirements of the Company's Long-Term Share Incentive Plan and, occasionally, the Sharesave Plan.

Enquiries:

Darren Littlewood

Chief Financial Officer

Henry Boot PLC

Tel: 0114 255 5444

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