REG - Boot(Henry) PLC - Total Voting Rights

Henry BootAnnouncement

Today 09:45

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RNS Number : 0481Z  Boot(Henry) PLC  01 April 2026

HENRY BOOT PLC

('the Company')

 

Shares Admitted to Trading and Total Voting Rights

 

 

In accordance with PRM 1.6.4R, the Company announces that it has issued and
allotted an aggregate of 452,579 ordinary shares in connection with the Henry
Boot PLC 2020 Sharesave Plan and the Henry Boot PLC 2020 Company Share Option
Plan to the London Stock Exchange Main Market (Aggregate Number of Ordinary
Shares Allotted) between 15 September 2025 and 31 March 2026.

 

During the period from 15 September 2025 to 16 January 2026, the Company
issued and allotted 343,900 ordinary shares in connection with the Henry Boot
PLC 2020 Sharesave Plan and the Henry Boot PLC 2020 Company Share Option Plan
to the London Stock Exchange Main Market in respect of the Aggregate Number of
Ordinary Shares Allotted under the Company's block listing that was in place
at the time.

 

During the period from 19 January 2026 to 31 March 2026, the Company issued
and allotted 108,679 ordinary shares in connection with the Henry Boot PLC
2020 Sharesave Plan and the Henry Boot PLC 2020 Company Share Option Plan to
the London Stock Exchange Main Market, being the balance of the Aggregate
Number of Ordinary Shares Allotted.

 

Following the issuance of the Aggregate Number of Ordinary Shares Allotted and
pursuant to DTR 5.6.1, the Company announces that the total number of ordinary
shares in issue now stands at 134,488,051 and the total number of voting
rights in the Company is 134,488,051.

 

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company under the FCA's
Disclosure and Transparency Rules.

 

 

Enquiries:

 

Henry Boot PLC

Jaimie Read, Company Secretary

Tel: 0114 255 5444

www.henryboot.co.uk (http://www.henryboot.co.uk/)

 

 

Legal Entity Identifier (LEI) No.: 213800H5873O9TC3XT22

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