BOOT (HENRY) PLC

Report Publication Announcement • Feb 21, 2023

National Storage Mechanism | Additional information

RNS Number : 1418Q

Boot(Henry) PLC

21 February 2023

21 February 2023

HENRY BOOT PLC

('the Group')

Notice of Results

Henry Boot PLC, one of the UK's leading and long-standing property investment and development, land promotion and construction companies, will be announcing its results for the year ended 31 December 2022 on Tuesday 21 March 2023.

For further information, please contact:

Enquiries:

Henry Boot PLC

Tim Roberts, Chief Executive Officer

Darren Littlewood, Chief Financial Officer

Daniel Boot, Group Communications Manager

Tel: 0114 255 5444

www.henryboot.co.uk

Numis Securities Limited

Joint Corporate Broker

Ben Stoop

Tel: 020 7260 1000

Peel Hunt LLP

Joint Corporate Broker

Charles Batten/Harry Nicholas

Tel: 020 7418 8900

FTI Consulting

Financial PR

Giles Barrie/ Richard Sutherland

020 3727 1000

About Henry Boot PLC

Henry Boot PLC (BOOT.L) was established over 135 years ago and is one of the UK's leading and long-standing property investment and development, land promotion and construction companies. Based in Sheffield, the Group is comprised of the following three segments:

Land Promotion:

Hallam Land Management Limited

Property Investment and Development:

HBD (Henry Boot Developments Limited), Stonebridge Homes Limited

Construction:

Henry Boot Construction Limited, Banner Plant Limited, Road Link (A69) Limited

The Group possess a high-quality strategic land portfolio, an enviable reputation in the property development market backed by a substantial investment property portfolio and an expanding, jointly owned, house building business. It has a construction specialism in both the public and private sectors, a long-standing plant hire business, and generates strong cash flows from its PFI contract through Road Link (A69) Limited.

www.henryboot.co.uk

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