Director/PDMR Shareholding

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RNS Number : 5494M Boot(Henry) PLC 22 December 2025  

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

         

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