TIDMBOOT

RNS Number : 2691T

Boot(Henry) PLC

16 March 2023

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 16 March 2023

 
 Name of applicant:                                  HENRY BOOT PLC 
 Name of scheme:                                          1. THE HENRY BOOT PLC 2010 SHARESAVE PLAN 
                                                          2. THE HENRY BOOT PLC 2010 APPROVED COMPANY SHARE OPTION 
                                                          PLAN 
                                                          3. HENRY BOOT PLC 2020 SHARESAVE PLAN 
                                                          4. HENRY BOOT PLC 2020 COMPANY SHARE OPTION PLAN 
                                                    ------------------------------------------------------------------ 
 Period of return:          From:                    15.09.2022                 To:           14.03.2023 
                           -----------------------  -------------------------  ------------  ------------------------- 
 Balance of unallotted securities under scheme(s) 
  from previous return:                              1,341,455 
                                                    ------------------------------------------------------------------ 
 Plus: The amount by which the block scheme(s) has   NIL 
 been increased since the date of the last 
 return (if any increase has been applied for): 
                                                    ------------------------------------------------------------------ 
 Less: Number of securities issued/allotted under 
  scheme(s) during period (see LR3.5.7G):            260,284 
                                                    ------------------------------------------------------------------ 
 Equals: Balance under scheme(s) not yet 
  issued/allotted at end of period:                  1,081,171 
                                                    ------------------------------------------------------------------ 
 
 
 
 Name of contact:                JAIMIE READ 
 Telephone number of contact:    0114 255 5444 
                                --------------

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END

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March 16, 2023 11:59 ET (15:59 GMT)

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