REG - Boot(Henry) PLC - Total Voting Rights

Henry BootAnnouncement

01/05/2026 13:00

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RNS Number : 8484C  Boot(Henry) PLC  01 May 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 23,776 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. The shares were issued between 1 April 2026
to 30 April 2026.

 

Following the issuance of shares and pursuant to DTR 5.6.1, the Company
announces that the total number of ordinary shares in issue now stands at
134,511,827 and the total number of voting rights in the Company is
134,511,827.

 

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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