Director Retirement

27 Mar 2006 15:54

Boot(Henry) PLC27 March 2006 Henry Boot PLC: Resignation of Director Mr. David H. Boot, 74, resigned as a non-executive director of Henry Boot PLC atthe conclusion of the board meeting held on Friday 24th March 2006. He wasappointed to the board in 1960 and was non-executive chairman from 1987 to 1996.The board of Henry Boot PLC wishes to place on record its thanks for hisenormous contribution to the success of the company and for his outstandingrecord of service. All enquiries to Jamie Boot, Group Managing Director, on 0114 255 5444 This information is provided by RNS The company news service from the London Stock Exchange