HENRY BOOT PLC
Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them
The information contained in this notification is disclosed in accordance with the requirements of the EU Market Abuse Regulation.
1 Details of the person discharging managerial responsibilities/person closely associated | a) Name Emma Sibley | 2 Reason for the notification | a) Position/status Spouse and person closely associated of Earl Sibley, Non-executive Director | b) Initial notification /Amendment Initial notification | 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) Name Henry Boot PLC | b) LEI 213800H5873O9TC3XT22 | 4 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 | a) Description of the financial instrument, type of instrument Henry Boot PLC Ordinary shares of 10p each | Identification code GB0001110096 | b) Nature of the transaction Purchase of Ordinary shares. | c) Price(s) and volume(s) | Price(s) Volume(s) | £1.54 10,000 | d) Aggregated information | - Aggregated volume 10,000 | - Price £15,400.00 | e) Date of the transaction 23 July 2026 | f) Place of the transaction London Stock Exchange - XLON:LSE |
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