Henry Boot Regulatory News (BOOT)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Timothy Andrew Roberts

2

Reason for the notification

a)

Position/status

Chief Executive Officer

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 relating to the 2022 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.474928

24,089

d)

Aggregated information

- Volume

24,089

- Price

£59,618.55

e)

Date of the transaction

4 May 2023

f)

Place of the transaction

London Stock Exchange - XLON

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Darren Louis Littlewood

2

Reason for the notification

a)

Position/status

Chief Financial Officer

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 relating to the 2022 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.474928

15,938

d)

Aggregated information

- Volume

15,938

- Price

£39,445.41

e)

Date of the transaction

4 May 2023

f)

Place of the transaction

London Stock Exchange - XLON

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Amy Louise Stanbridge

2

Reason for the notification

a)

Position/status

Company Secretary

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 relating to the 2022 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.474928

2,946

d)

Aggregated information

- Volume

2,946

- Price

£7,291.14

e)

Date of the transaction

4 May 2023

Place of the transaction

London Stock Exchange - XLON

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Rachel Evelyn White

2

Reason for the notification

a)

Position/status

PDMR of the Company

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 relating to the 2022 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.474928

2,354

d)

Aggregated information

- Volume

2,354

- Price

£5,825.98

e)

Date of the transaction

4 May 2023

f)

Place of the transaction

London Stock Exchange - XLON

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Nicholas Joseph Duckworth

2

Reason for the notification

a)

Position/status

PDMR of the Company

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 relating to the 2022 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.474928

9,502

d)

Aggregated information

- Volume

9,502

- Price

£23,516.77

e)

Date of the transaction

4 May 2023

f)

Place of the transaction

London Stock Exchange - XLON

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Jonathan Mark Fisher

2

Reason for the notification

a)

Position/status

PDMR of the Company

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 relating to the 2022 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.474928

4,818

d)

Aggregated information

- Volume

4,818

- Price

£11,924.20

e)

Date of the transaction

4 May 2023

f)

Place of the transaction

London Stock Exchange - XLON

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Edward James Hutchinson

2

Reason for the notification

a)

Position/status

PDMR of the Company

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 relating to the 2022 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.474928

8,579

d)

Aggregated information

- Volume

8,579

- Price

£21,232.41

e)

Date of the transaction

4 May 2023

f)

Place of the transaction

London Stock Exchange - XLON

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Anthony David Shaw

2

Reason for the notification

a)

Position/status

PDMR of the Company

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 relating to the 2022 Annual Bonus award under the terms of the Henry Boot PLC Annual Bonus Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.474928

4,818

d)

Aggregated information

- Volume

4,818

- Price

£11,924.20

e)

Date of the transaction

4 May 2023

f)

Place of the transaction

London Stock Exchange - XLON