REG - Boot(Henry) PLC - Total Voting Rights

London Stock Exchange
2025.11.03 10:51
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Henry Boot PLC announces that the total number of ordinary shares in issue is 134,042,989, which also represents the total number of voting rights in the Company. This figure is relevant for shareholders to determine if they need to notify any interest or changes in interest under the FCA's Disclosure and Transparency Rules.

RNS Number : 9233F Boot(Henry) PLC 03 November 2025

HENRY BOOT PLC

('the Company')

Total Voting Rights

DTR 5.6.1 disclosure

Pursuant to DTR 5.6.1 the Company announces that the total number of ordinary shares in issue now stands at 134,042,989 and the total number of voting rights in the Company is 134,042,989.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

Enquiries:

Henry Boot PLC

Jaimie Read, Deputy Company Secretary

Tel: 0114 255 5444

www.henryboot.co.uk

Legal Entity Identifier (LEI) No.: 213800H5873O9TC3XT22

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