Director Retirement

12th Dec 2005 11:49

Boot(Henry) PLC12 December 2005 HENRY BOOT PLC DIRECTOR RETIREMENT Henry Boot plc announce that with effect from 30 June 2006, Mr A P Cooper will,for personal reasons, be stepping down from his position as Group FinanceDirector and Company Secretary of the Company. The board have already instigated steps to find a suitable replacement, and willannounce the details of his successor in due course. Any enquiries relating to this announcement should in the first instance beaddressed to Mr Jamie Boot, Group Managing Director, (Contact: 0114 255 5444) orMs Joanne Lake, Williams de Broe, Leeds, 0113 243 1619. END This information is provided by RNS The company news service from the London Stock Exchange

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