Director Appointment

11th May 2006 11:00

Boot(Henry) PLC11 May 2006 HENRY BOOT PLC APPOINTMENT Henry Boot PLC is pleased to announce the appointment of Mr. John Sutcliffe BAACA as Group Finance Director and Company Secretary. John is currently Finance Director of Town Centre Securities PLC, a position hehas held for 4 years. John will join Henry Boot in the second half of the year, taking over from TonyCooper who has deferred his retirement to 30th September 2006. For further information, please contact: E.J. Boot, Group Managing DirectorHenry Boot PLC Tel.: 0114 255 5444 This information is provided by RNS The company news service from the London Stock Exchange

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