Total Voting Rights

RNS Announcement

RNS Number : 1225H

Boot(Henry) PLC

01 December 2020

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 133,181,537 and the total number of voting rights in the Company is 133,181,537.

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

Amy Stanbridge, Company Secretary

Tel: 0114 255 5444

www.henryboot.co.uk

Legal Entity Identifier (LEI) No.: 213800H5873O9TC3XT22

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RNS metadata

Title: Total Voting Rights
Time: 11:41:42
Date: 1 Dec 2020
Category: Capital structure
ID: 1225H