Boot(Henry) PLC Director Declaration (9336I)

TIDMBOOT

RNS Number : 9336I

Boot(Henry) PLC

10 August 2023

HENRY BOOT PLC

('the Company')

Director Declaration

In accordance with UK Listing Rule 9.6.14R, the Company announces that Serena Lang, Non-executive Director, has been appointed as Non-Executive Director/Chair elect of Trifast plc, with effect from today and will step into the Chair role from 14 September 2023.

Enquiries:

Henry Boot PLC

Jaimie Read, Deputy Company Secretary

Tel: [phone]

www.henryboot.co.uk

Legal Entity Identifier (LEI) No. : 213800H5873O9TC3XT22

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(END) Dow Jones Newswires

August 10, 2023 03:44 ET (07:44 GMT)