Purchase of Shares by Employee Benefit Trust

Moore Street Securities Limited, the corporate trustee of the Henry Boot PLC Employee Benefit Trust ('the Trust') has purchased 48,916 Ordinary Shares of 10 pence each ('Ordinary Shares') in Henry Boot PLC at a price of 202.06 pence per share on 15 December 2023.

Following this acquisition, 362,860 Ordinary Shares in Henry Boot PLC are held by the Trust, representing 0.27% of the issued share capital of Henry Boot PLC which it uses to satisfy the share requirements of the Company's Long-Term Share Incentive Plan and, occasionally, the Sharesave Plan.