Henry Boot Regulatory News (BOOT)

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:

15.03.2022

To:

14.09.2022

Balance of unallotted securities under scheme(s) from previous return:

1,459,340

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):

117,885

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

1,341,455

Name of contact:

JAIMIE READ

Telephone number of contact:

0114 255 5444