Henry Boot PLCLSE: BOOT

Henry Boot: Director/PDMR Shareholding

· Issued by Henry Boot PLC via RNS

Summary by 6ix AI

Jonathan Mark Fisher, a person discharging managerial responsibilities (PDMR, a senior manager) at Henry Boot PLC, sold 2,246 of the company's ordinary shares of 10p each on 9 November 2026 on the London Stock Exchange.

Key details

  • The shares were sold at a price of £1.505 each, with the aggregated price given as £3,380.23.
  • The notice is an initial notification, filed under the EU Market Abuse Regulation's rules on share dealings by senior managers.

6ix AI wrote this summary from the release below and checked it against the release.

Boot(Henry) PLC
10 November 2026

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

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

Sale of Ordinary shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.505

2,246

d)

Aggregated information

- Aggregated volume

2,246

- Price

£3,380.23

e)

Date of the transaction

9 November 2026

f)

Place of the transaction

London Stock Exchange – XLON:LSE

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END

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