Annual Financial Report

Henry Boot PLC ('the Company')

2018 Annual Report and Financial Statements ('the Annual Report') and

Notice of Annual General Meeting

The Company announced its unaudited results on 22 March 2019 in accordance with the financial reporting obligations of the Disclosure and Transparency Rules.

The Annual Report, Notice of Annual General Meeting of the Company to be held on 23 May 2019 ("AGM Notice") and information relating to the voting rights of shareholders (as required by section 311A of the Companies Act 2006) is available to view today on the Company's website, www.henryboot.co.uk

A factsheet providing a brief overview of the Company has also been made available today on the website and can be found within the 'About Us' section.

The related Form of Proxy, hard copies of the Annual Report and the AGM Notice will be mailed to those shareholders on the register who have elected to continue to receive paper copies of shareholder communications on Thursday 18 April 2019. In addition, these documents will be submitted to the National Storage Mechanism (NSM) and will be available for inspection at www.Morningstar.co.uk/uk/NSM shortly after mailing.

Further copies of the 2018 Annual Report can be requested by writing to the Company Secretary, Henry Boot PLC, Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD or by emailing cosec-ir@henryboot.co.uk 

Enquiries:

Henry Boot PLC

Amy Oakley

Head of Legal (Commercial) & Company Secretary

Tel: 0114 255 5444

www.henryboot.co.uk