Director Appointment

1st Dec 2006 09:10

Boot(Henry) PLC01 December 2006 HENRY BOOT PLC APPOINTMENT OF NON-EXECUTIVE DIRECTOR Henry Boot PLC is pleased to announce the appointment of Michael Gunston FRICSas a Non-Executive Director with effect from 1st December 2006. Michael has recently retired as the Chief Surveyor of The British Land CompanyPLC, where he has worked for 31 years. There are no details that are required to be disclosed in respect of hisappointment pursuant to LR 9.6.13R. 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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