BOOT (HENRY) PLC

Board/Management Information • Sep 20, 2022

National Storage Mechanism | Additional information

RNS Number : 9700Z

Boot(Henry) PLC

20 September 2022

HENRY BOOT PLC

('the Company')

Board Committee Membership Changes

Following a review of committee membership, the Company announces that Peter Mawson will step down from the Audit and Risk Committee, Joanne Lake will step down from the Nomination Committee and Gerald Jennings will step down from Responsible Business Committee with immediate effect.

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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