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BOOT (HENRY) PLC Board/Management Information 2022

Mar 3, 2022

4667_nav_2022-03-03_5175dba4-55d4-4d0b-9133-82c60674d178.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 5358D

Boot(Henry) PLC

03 March 2022

HENRY BOOT PLC

('the Company')

Director Declaration

In accordance with UK Listing Rule 9.6.14R, the Company has been advised that Joanne Lake, Deputy Chairman, will step down from the board of Morses Club PLC, with effect from 31 March 2022.

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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