Henry Boot PlcLSE: BOOT

Director/PDMR Shareholding

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

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

Sale of Ordinary shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.2

10,000

£2.18

2,500

£2.1812

1,000

£2.18

1,000

£2.1305

9,701

d)

Aggregated information

- Aggregated volume

24,201

- Price

£52,479.18

e)

Date of the transaction

19 December 2025

f)

Place of the transaction

London Stock Exchange - XLON:LSE