BOOT (HENRY) PLC — Board/Management Information 2022

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RDNEAPNEAANAEEA