Henry Boot PLCLSE: BOOT

Board Committee Membership Changes

· Issued by Henry Boot PLC

On 6ix: 6ix.com/news/board-committee-membership-changes-6

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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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