5th May 2016 08:00
HENRY BOOT PLC
('the Company')
Director Declaration - External Directorship
In accordance with Listing Rule 9.6.14(2), the Company announces that it has been notified that Joanne Lake, Deputy Chairman and Non-executive Director of the Company, has today been appointed to the board of Morses Club PLC, upon its admission to the AIM Market of London Stock Exchange Plc.
This is a directorship which will be held externally to the Company.
For further information, please contact:
Henry Boot PLC
Russell Deards
Group General Counsel & Company Secretary
Tel: 0114 255 5444
www.henryboot.co.uk
Ticker: BHY: Main market premium listing: FTSE: construction & materials
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