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Director/PDMR Shareholding

In brief · summary, not quotable

Jonathan James Sykes, a Non-executive Director of Henry Boot PLC, sold 150,000 non-beneficial ordinary shares at 221 pence per share on 10 November 2025, resulting in an aggregate transaction value of £331,500. Following this sale, Mr. Sykes's total shareholding in the company comprises 20,000 beneficial ordinary shares and 19,992,155 non-beneficial ordinary shares, alongside 6,843 non-beneficial preference shares.

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The Company has been advised by Jonathan James Sykes, a Non-executive Director, that on 10 November 2025, 150,000 non-beneficial Ordinary Shares of 10 pence each ('Ordinary Shares') in the issued share capital of the Company were sold at a price of 221 pence per share.

As a result of the above transaction, the total beneficial and non-beneficial interests of Jonathan James Sykes in the Ordinary Shares and £1 Cumulative Preference Shares ('Preference Shares') of the Company are now as follows:

of Ordinary Shares

Beneficial interest:20,000
Non-beneficial interest:19,992,155
Total shareholding:20,012,155
No. of Preference Shares
Beneficial interest:Nil
Non-beneficial interest:6,843
Total shareholding:6,843

Mr Sykes's non-beneficial interests in the above Ordinary Shares and Preference Shares are held in his capacity as a registered joint shareholder with Rysaffe Nominees and with Mr PJM Scott and with various members of the Reis family and as a trustee of various Reis family trusts.

1Details of the person discharging managerial responsibilities/person closely associated
a)NameJonathan James Sykes
2Reason for the notification
a)Position/statusNon-executive Director
b)Initial notification /AmendmentInitial notification
a)NameHenry Boot PLC
b)LEI213800H5873O9TC3XT22
a)Description of the financial instrument, type of instrumentHenry Boot PLC Ordinary shares of 10p each
Identification codeGB0001110096
b)Nature of the transactionSale of Ordinary shares
c)Price(s) and volume(s)
Price(s)Volume(s)
£2.21150,000
d)Aggregated information
- Aggregated volume150,000
- Price£331,500
e)Date of the transaction10 November 2025
f)Place of the transactionLondon Stock Exchange - XLON:LSE

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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