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Director Appointment

11 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
Date   Source Headline
7th Mar 20072:16 pmRNSHolding(s) in Company
7th Mar 200710:40 amRNSNotice of Results
22nd Feb 20074:27 pmRNSHolding(s) in Company
16th Jan 20073:34 pmRNSDirector/PDMR Shareholding
14th Dec 20061:52 pmRNSHolding(s) in Company
8th Dec 200610:49 amRNSCapital and Voting Rights
1st Dec 20069:10 amRNSDirector Appointment
17th Nov 200611:24 amRNSDirector/PDMR Shareholding
13th Nov 20062:34 pmRNSDirector/PDMR Shareholding
4th Oct 20063:30 pmRNSDirector/PDMR Shareholding
29th Sep 20063:51 pmRNSDirector/PDMR Shareholding
29th Sep 20063:41 pmRNSPension Scheme Shares
27th Sep 200611:47 amRNSDirector Appointment
21st Sep 200611:06 amRNSInterim Report 2006
21st Sep 20067:00 amRNSInterim Results
6th Sep 20064:04 pmRNSDate of Interim Results
31st Jul 20061:37 pmRNSChange of Broker
20th Jul 20062:05 pmRNSResult of EGM
4th Jul 20062:45 pmRNSCirc. re Proposed LTIP
6th Jun 200612:13 pmRNSHolding(s) in Company
1st Jun 20064:10 pmRNSDirector/PDMR Shareholding
1st Jun 20064:04 pmRNSDirector/PDMR Shareholding
1st Jun 20064:00 pmRNSPension Scheme Shares
19th May 20064:37 pmRNSResult of AGM
19th May 20064:34 pmRNSDirector/PDMR Shareholding
12th May 20064:31 pmRNSDirector/PDMR Shareholding
12th May 20064:29 pmRNSDirector/PDMR Shareholding
12th May 20064:25 pmRNSDirector/PDMR Shareholding
11th May 200611:00 amRNSDirector Appointment
10th May 20063:28 pmRNSAnnual Information Update
18th Apr 20069:45 amRNSAnnual Report and Accounts
5th Apr 20067:30 amRNSFinal Results
27th Mar 20063:54 pmRNSDirector Retirement
21st Mar 20063:10 pmRNSNotice of Results
6th Mar 200612:59 pmRNSDirectorate Change
3rd Feb 20063:13 pmRNSDirector/PDMR Shareholding
12th Dec 200511:49 amRNSDirector Retirement
12th Dec 200511:44 amRNSTrading Statement
18th Oct 20053:59 pmRNSHolding(s) in Company
22nd Sep 20054:46 pmRNSDirector/PDMR Shareholding
21st Sep 200511:08 amRNSInterim Report
21st Sep 20057:00 amRNSInterim Results
31st Aug 20053:27 pmRNSDate of Interim Results
1st Aug 200511:25 amRNSHolding(s) in Company
5th Jul 200512:46 pmRNSDirector/PDMR Shareholding
28th Jun 200511:18 amRNSDirector Shareholding
21st Jun 200512:24 pmRNSHolding(s) in Company
3rd May 20052:21 pmRNSDirector Shareholding
3rd May 20052:19 pmRNSDirector Shareholding
3rd May 20052:12 pmRNSDirector Shareholding

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