| 1 | Details of the person discharging managerial responsibilities/person closely associated |
| a) | Name | Timothy Andrew Roberts |
| 2 | Reason for the notification |
| a) | Position/status | Chief Executive Officer |
| b) | Initial notification/Amendment | Initial Notification |
| a) | Name | Henry Boot PLC |
| b) | LEI | 213800H5873O9TC3XT22 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10p each GB0001110096 |
| b) | Nature of the transaction | Exercise of nil-cost options over ordinary shares under the 2015 LTIP |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 27,711 |
| d) | Aggregated information - Aggregated volume - Price | 27,711 N/A |
| e) | Date of the transaction | 27 April 2026 |
| f) | Place of the transaction | Outside a trading venue |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10p each GB0001110096 |
| b) | Nature of the transaction | Immediate sale of ordinary shares to cover tax and national insurance liabilities following exercise of nil-cost options under the 2015 LTIP |
| c) | Price(s) and volume(s) | | Price | Volume |
|---|
| £1.734676 | 13,070 |
|
| d) | Aggregated information - Aggregated volume - Price | 13,070 £22,672.22 |
| e) | Date of the transaction | 27 April 2026 |
| f) | Place of the transaction | London Stock Exchange - XLON:LSE |
| 1 | Details of the person discharging managerial responsibilities/person closely associated |
| a) | Name | Darren Louis Littlewood |
| 2 | Reason for the notification |
| a) | Position/status | Chief Financial Officer |
| b) | Initial notification/Amendment | Initial Notification |
| a) | Name | Henry Boot PLC |
| b) | LEI | 213800H5873O9TC3XT22 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10p each GB0001110096 |
| b) | Nature of the transaction | Exercise of nil-cost options over ordinary shares under the 2015 LTIP |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 14,569 |
| d) | Aggregated information - Aggregated volume - Price | 14,569 N/A |
| e) | Date of the transaction | 27 April 2026 |
| f) | Place of the transaction | Outside a trading venue |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10p each GB0001110096 |
| b) | Nature of the transaction | Immediate sale of ordinary shares to cover tax and national insurance liabilities following exercise of nil-cost options under the 2015 LTIP |
| c) | Price(s) and volume(s) | | Price | Volume |
|---|
| £1.734676 | 6,872 |
|
| d) | Aggregated information - Aggregated volume - Price | 6,872 £11,920.69 |
| e) | Date of the transaction | 27 April 2026 |
| f) | Place of the transaction | London Stock Exchange - XLON:LSE |
| 1 | Details of the person discharging managerial responsibilities/person closely associated |
| a) | Name | Rachel Evelyn White |
| 2 | Reason for the notification |
| a) | Position/status | People Director |
| b) | Initial notification/Amendment | Initial Notification |
| a) | Name | Henry Boot PLC |
| b) | LEI | 213800H5873O9TC3XT22 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10p each GB0001110096 |
| b) | Nature of the transaction | Exercise of nil-cost options over ordinary shares under the 2015 LTIP |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 3,110 |
| d) | Aggregated information - Aggregated volume - Price | 3,110 N/A |
| e) | Date of the transaction | 27 April 2026 |
| f) | Place of the transaction | Outside a trading venue |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10p each GB0001110096 |
| b) | Nature of the transaction | Immediate sale of ordinary shares to cover tax and national insurance liabilities following exercise of nil-cost options under the 2015 LTIP |
| c) | Price(s) and volume(s) | | Price | Volume |
|---|
| £1.734676 | 1,321 |
|
| d) | Aggregated information - Aggregated volume - Price | 1,321 £2,291.51 |
| e) | Date of the transaction | 27 April 2026 |
| f) | Place of the transaction | London Stock Exchange - XLON:LSE |
| 1 | Details of the person discharging managerial responsibilities/person closely associated |
| a) | Name | Steven Anthony Stacey |
| 2 | Reason for the notification |
| a) | Position/status | Chief Operating Officer |
| b) | Initial notification/Amendment | Initial Notification |
| a) | Name | Henry Boot PLC |
| b) | LEI | 213800H5873O9TC3XT22 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10p each GB0001110096 |
| b) | Nature of the transaction | Exercise of nil-cost options over ordinary shares under the 2015 LTIP |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 1,295 |
| d) | Aggregated information - Aggregated volume - Price | 1,295 N/A |
| e) | Date of the transaction | 27 April 2026 |
| f) | Place of the transaction | Outside a trading venue |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10p each GB0001110096 |
| b) | Nature of the transaction | Immediate sale of ordinary shares to cover tax and national insurance liabilities following exercise of nil-cost options under the 2015 LTIP |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information - Aggregated volume - Price | 624 £1,082.44 |
| e) | Date of the transaction | 27 April 2026 |
| f) | Place of the transaction | London Stock Exchange - XLON:LSE |
| 1 | Details of the person discharging managerial responsibilities/person closely associated |
| a) | Name | Jonathan Mark Fisher |
| 2 | Reason for the notification |
| a) | Position/status | Managing Director |
| b) | Initial notification/Amendment | Initial Notification |
| a) | Name | Henry Boot PLC |
| b) | LEI | 213800H5873O9TC3XT22 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10p each GB0001110096 |
| b) | Nature of the transaction | Exercise of nil-cost options over ordinary shares under the 2015 LTIP |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 4,265 |
| d) | Aggregated information - Aggregated volume - Price | 4,265 N/A |
| e) | Date of the transaction | 27 April 2026 |
| f) | Place of the transaction | Outside a trading venue |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10p each GB0001110096 |
| b) | Nature of the transaction | Immediate sale of ordinary shares to cover tax and national insurance liabilities following exercise of nil-cost options under the 2015 LTIP |
| c) | Price(s) and volume(s) | | Price | Volume |
|---|
| £1.734676 | 2,019 |
|
| d) | Aggregated information - Aggregated volume - Price | 2,019 £3,502.31 |
| e) | Date of the transaction | 27 April 2026 |
| f) | Place of the transaction | London Stock Exchange - XLON:LSE |
| 1 | Details of the person discharging managerial responsibilities/person closely associated |
| a) | Name | Edward James Hutchinson |
| 2 | Reason for the notification |
| a) | Position/status | Managing Director |
| b) | Initial notification/Amendment | Initial Notification |
| a) | Name | Henry Boot PLC |
| b) | LEI | 213800H5873O9TC3XT22 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10p each GB0001110096 |
| b) | Nature of the transaction | Exercise of nil-cost options over ordinary shares under the 2015 LTIP |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 7,357 |
| d) | Aggregated information - Aggregated volume - Price | 7,357 N/A |
| e) | Date of the transaction | 27 April 2026 |
| f) | Place of the transaction | Outside a trading venue |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10p each GB0001110096 |
| b) | Nature of the transaction | Immediate sale of ordinary shares to cover tax and national insurance liabilities following exercise of nil-cost options under the 2015 LTIP |
| c) | Price(s) and volume(s) | | Price | Volume |
|---|
| £1.734676 | 3,473 |
|
| d) | Aggregated information - Aggregated volume - Price | 3,473 £6,024.53 |
| e) | Date of the transaction | 27 April 2026 |
| f) | Place of the transaction | London Stock Exchange - XLON:LSE |
| 1 | Details of the person discharging managerial responsibilities/person closely associated |
| a) | Name | Iain Crawford MacSween |
| 2 | Reason for the notification |
| a) | Position/status | Managing Director |
| b) | Initial notification/Amendment | Initial Notification |
| a) | Name | Henry Boot PLC |
| b) | LEI | 213800H5873O9TC3XT22 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10p each GB0001110096 |
| b) | Nature of the transaction | Exercise of nil-cost options over ordinary shares under the 2015 LTIP |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 1,671 |
| d) | Aggregated information - Aggregated volume - Price | 1,671 N/A |
| e) | Date of the transaction | 27 April 2026 |
| f) | Place of the transaction | Outside a trading venue |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10p each GB0001110096 |
| b) | Nature of the transaction | Immediate sale of ordinary shares to cover tax and national insurance liabilities following exercise of nil-cost options under the 2015 LTIP |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information - Aggregated volume - Price | 800 £1,387.74 |
| e) | Date of the transaction | 27 April 2026 |
| f) | Place of the transaction | London Stock Exchange - XLON:LSE |
| 1 | Details of the person discharging managerial responsibilities/person closely associated |
| a) | Name | Jaimie Louise Read |
| 2 | Reason for the notification |
| a) | Position/status | Company Secretary |
| b) | Initial notification/Amendment | Initial Notification |
| a) | Name | Henry Boot PLC |
| b) | LEI | 213800H5873O9TC3XT22 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10p each GB0001110096 |
| b) | Nature of the transaction | Exercise of nil-cost options over ordinary shares under the 2015 LTIP |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 285 |
| d) | Aggregated information - Aggregated volume - Price | 285 N/A |
| e) | Date of the transaction | 27 April 2026 |
| f) | Place of the transaction | Outside a trading venue |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10p each GB0001110096 |
| b) | Nature of the transaction | Immediate sale of ordinary shares to cover tax and national insurance liabilities following exercise of nil-cost options under the 2015 LTIP |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information - Aggregated volume - Price | 135 £234.18 |
| e) | Date of the transaction | 27 April 2026 |
| f) | Place of the transaction | London Stock Exchange - XLON:LSE |