HENRY BOOT PLC
Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them
The Company has been advised by Jonathan James Sykes, a Non-executive Director, that on 10 November 2025, 150,000 non-beneficial Ordinary Shares of 10 pence each ('Ordinary Shares') in the issued share capital of the Company were sold at a price of 221 pence per share.
As a result of the above transaction, the total beneficial and non-beneficial interests of Jonathan James Sykes in the Ordinary Shares and £1 Cumulative Preference Shares ('Preference Shares') of the Company are now as follows:
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No. of Ordinary Shares |
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| Beneficial interest: |
20,000 |
| Non-beneficial interest: |
19,992,155 |
| Total shareholding: |
20,012,155 |
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No. of Preference Shares |
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| Beneficial interest: |
Nil |
| Non-beneficial interest: |
6,843 |
| Total shareholding: |
6,843 |
Mr Sykes's non-beneficial interests in the above Ordinary Shares and Preference Shares are held in his capacity as a registered joint shareholder with Rysaffe Nominees and with Mr PJM Scott and with various members of the Reis family and as a trustee of various Reis family trusts.
The information contained in this notification is disclosed in accordance with the requirements of the EU Market Abuse Regulation.
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Details of the person discharging managerial responsibilities/person closely associated
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| a)
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Name
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Jonathan James Sykes |
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| 2
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Reason for the notification
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| a)
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Position/status
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Non-executive Director |
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| b)
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Initial notification /Amendment
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Initial notification |
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| 3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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| a)
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Name
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Henry Boot PLC |
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| b)
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LEI
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213800H5873O9TC3XT22 |
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| 4
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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
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| a)
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Description of the financial instrument, type of instrument |
Henry Boot PLC Ordinary shares of 10p each |
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| Identification code |
GB0001110096 |
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| b)
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Nature of the transaction
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Sale of Ordinary shares
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| c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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£2.21 |
150,000 |
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| d)
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Aggregated information |
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| - Aggregated volume |
150,000 |
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| - Price |
£331,500 |
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| e)
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Date of the transaction
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10 November 2025 |
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| f)
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Place of the transaction
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London Stock Exchange - XLON:LSE |
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