BOOT (HENRY) PLC — Board/Management Information 2026

Jun 3, 2026

National Storage Mechanism | Additional information

RNS Number : 8340G

Boot(Henry) PLC

03 June 2026

HENRY BOOT PLC

('the Company')

Director Declaration

In accordance with UK Listing Rule 6.4.9, the Company announces that Senior Independent Director, Serena Lang, has been appointed as an Independent Non-Executive Director and Chair Designate of AIM-listed Gooch & Housego PLC with immediate effect. Serena will become Non-Executive Chair following a transition period.

Enquiries:

Henry Boot PLC

Jaimie Read, Company Secretary

Tel: 0114 255 5444

www.henryboot.co.uk

Legal Entity Identifier (LEI) No.: 213800H5873O9TC3XT22

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