Henry Boot Regulatory News (BOOT)

27 Sep 2006 11:47

Boot(Henry) PLC27 September 2006 HENRY BOOT PLC APPOINTMENT OF GROUP FINANCE DIRECTOR & COMPANY SECRETARY Further to the Announcement made on 11th May 2006 (RNS number 7972C) relating tothe appointment of John Sutcliffe as Group Finance Director and CompanySecretary, the Board of Henry Boot PLC is pleased to announce that John willtake up his appointment with effect from 1st October 2006, with his predecessor,Tony Cooper, retiring on 30th September 2006. There are no details that are required to be disclosed in respect of hisappointment under LR 9.6.13R other than his directorship of Town CentreSecurities PLC (appointed 20th May 2002 and resigning on 29th September 2006). At the date of his appointment he will have a beneficial interest in 5000Ordinary shares in the Company. 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