Henry Boot Regulatory News (BOOT)

HENRY BOOT PLC

BOARD CHANGES

Henry Boot PLC ('Henry Boot', 'the Company' or 'the Group') (LSE: BHY), a company engaged in land development, property investment and development, and construction, announces certain changes to the Board.

With effect from 31 December 2015, John Brown, Chairman, and Mike Gunston, Non-Executive Director, will retire from the Board having completed nine years' service. A succession plan has been considered for some time and, therefore, also on 31 December 2015, Jamie Boot will retire as Chief Executive and replace John Brown as Non-executive Chairman. John Sutcliffe, who has been Group Finance Director for the past nine years, will take over as Chief Executive and Darren Littlewood, currently Group Financial Controller, will take over as Group Finance Director, again both with effect from 31 December 2015.

To work with this team, the Company has appointed three new independent Non-executive Directors effective from 1 October 2015, allowing for a sensible handover period. Joanne Lake will join as Deputy Chair and Chair of the Remuneration Committee as well as a member of the Audit and Nomination Committees. She has extensive corporate finance experience and is currently Deputy Chair of Mattioli Woods PLC and a Non-executive Director of Gateley (Holdings) Plc. Secondly, the Company has appointed Peter Mawson as a Non-executive Director and Chairman of the Nomination Committee, as well as a member of the Audit and Remuneration Committees and Senior Independent Non-executive Director. He was, until recently, Chief Executive of West Northamptonshire Development Corporation and is Non-executive Chairman of Nexus Planning Limited. Peter was previously Group Chief Executive of Donaldsons LLP, prior to its acquisition by DTZ, where he remained for two years undertaking post acquisition integration work. Thirdly, the Company has appointed Gerald Jennings as a Non-executive Director and as a member of the Audit, Nomination and Remuneration Committees. For the last 16 years Gerald was Portfolio Director in the North of England for Land Securities PLC where, most recently, he was responsible for the delivery of the one million sq ft Trinity Leeds retail scheme, and is currently serving as the President of the Leeds Chamber of Commerce.

There are no other disclosures to be made in respect of Darren Littlewood, Joanne Lake, Peter Mawson or Gerald Jennings pursuant to Listing Rule 9.6.13R.

Commenting on the Board changes, the Chairman, John Brown, said:

"Jamie has run the business very successfully for almost 30 years and I can think of no better successor, looking after shareholders' interests into the future. The business operations and longer term strategic goals of the Henry Boot Group have been extremely well managed by this team, and I feel very confident that Jamie, John and Darren will take Henry Boot from strength to strength in the future. The appointees to the Board, who will join James Sykes as Non-executive Directors, bring extensive corporate finance, planning, strategic land and commercial development experience to the Company and are, therefore, ideally suited to support our Group Executive team. I am in no doubt that they will make a strong contribution to the delivery of our strategic goals into the future."

For further information, please contact:

Henry Boot PLC

John Brown, Chairman

Jamie Boot, Group Managing Director

John Sutcliffe, Group Finance Director

Tel: 0114 255 5444

www.henryboot.co.uk

Investec Bank plc

Garry Levin

Tel: 020 7597 5000

TooleyStreet Communications

Fiona Tooley

Mobile: 07785 703523

Tel: 0121 309 0099