<div id="readability-page-1"><div>RNS Number : 9749L Boot(Henry) PLC 17 December 2025 HENRY BOOT PLCNotification of Transactions of Directors, Persons Discharging Managerial Responsibilities (&#34;PDMRs&#34;) and persons closely associated with themThe information contained in this notification is disclosed in accordance with the requirements of the EU Market Abuse Regulation.<div><table><tbody><tr><td>1</td><td colspan="5">Details of the person discharging managerial responsibilities/person closely associated</td></tr><tr><td>a)</td><td>Name</td><td colspan="4">Nicholas Joseph Duckworth</td></tr><tr><td>2</td><td colspan="5">Reason for the notification</td></tr><tr><td>a)</td><td>Position/status</td><td colspan="4">PDMR of the Company</td></tr><tr><td>b)</td><td>Initial notification /Amendment</td><td colspan="4">Initial notification</td></tr><tr><td>3</td><td colspan="5">Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor</td></tr><tr><td>a)</td><td>Name</td><td colspan="4">Henry Boot PLC</td></tr><tr><td>b)</td><td>LEI</td><td colspan="4">213800H5873O9TC3XT22</td></tr><tr><td>4</td><td colspan="5">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</td></tr><tr><td rowspan="4">a)</td><td>Description of the financial instrument, type of instrument</td><td colspan="4">Henry Boot PLC Ordinary shares of 10p each</td></tr><tr><td></td><td colspan="4"></td></tr><tr><td>Identification code</td><td colspan="4">GB0001110096</td></tr><tr><td></td><td colspan="4"></td></tr><tr><td>b)</td><td>Nature of the transaction</td><td colspan="4">Sale of Ordinary shares.</td></tr><tr><td rowspan="4">c)</td><td>Price(s) and volume(s)</td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td>Price(s)</td><td>Volume(s)</td><td></td></tr><tr><td></td><td></td><td>£2.22</td><td>24,000</td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td rowspan="6">d)</td><td>Aggregated information</td><td colspan="4"></td></tr><tr><td></td><td colspan="4"></td></tr><tr><td>- Aggregated volume</td><td colspan="4">24,000</td></tr><tr><td></td><td colspan="4"></td></tr><tr><td>- Price</td><td colspan="4">£53,280</td></tr><tr><td></td><td colspan="4"></td></tr><tr><td>e)</td><td>Date of the transaction</td><td colspan="4">16 December 2025</td></tr><tr><td>f)</td><td>Place of the transaction</td><td colspan="4">London Stock Exchange - XLON:LSE</td></tr></tbody></table></div>This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END DSHUBOARVVUUAAA</div></div>

BOOT

Henry Boot PLC announced a transaction involving Nicholas Joseph Duckworth, a PDMR, who sold 24,000 ordinary shares at £2.22 each, totaling £53,280, on 16 December 2025 at the London Stock Exchange.

REG - Boot(Henry) PLC - Director/PDMR Shareholding