Henry Boot PlcLSE: BOOT

Sale of Henry Boot Construction

· Issued by Henry Boot Plc

Henry Boot completes sale of Henry Boot Construction Limited

Henry Boot PLC confirms that, further to the announcement dated 23 September 2025, which disclosed the group had agreed to sell Henry Boot Construction Limited to PWS Construction Limited, the disposal was completed on 31 December 2025.

Enquiries

FTI Consulting

Richard Sunderland / Giles Barrie

07894 797067 / 07798 926814

henryboot@fticonsulting.com

Henry Boot PLC

Tim Roberts, Chief Executive Officer

Darren Littlewood, Chief Financial Officer

Daniel Boot, Senior Corporate Communications Manager

07825 088807

dboot@henryboot.co.uk

henryboot.co.uk

Deutsche Numis

Joint Corporate Broker

Oliver Hardy

0207 260 1000

Peel Hunt LLP

Joint Corporate Broker

Ed Allsopp / Tom Graham

0207 418 8900