29 September 2020
HENRY BOOT PLC ('Henry Boot' or 'the Group')
Block listing of shares
Application has been made to the Financial Conduct Authority ("FCA") and the London Stock Exchange ("LSE") for a block listing of 1,500,000 ordinary shares of 10 pence each in the Company (the "New Ordinary Shares"). The New Ordinary Shares will be allotted to trade on the Main Market of the LSE and be admitted to the premium listing segment of the Official List of the FCA upon allotment pursuant to the Company's obligations under the: Henry Boot PLC 2010 and 2020 Sharesave Plans; and The Henry Boot PLC 2010 and 2020 Approved Company Share Option Plans (together the "Plans"). The New Ordinary Shares will be issued and allotted from time to time for the purpose of satisfying the exercise of share options under the Plans. The New Ordinary Shares will rank equally with the existing issued ordinary shares of the Company.
The shares are expected to be admitted to the Official List and to trading on the London Stock Exchange on or around 2nd October 2020.
Enquires:
Henry Boot PLC
Tim Roberts, Chief Executive Officer
Darren Littlewood, Group Finance Director
Daniel Boot, Group Communications & Brand Coordinator
Tel: 0114 255 5444