Inactive Instrument

Henry Boot plc London S.E.

GB0001110096

Henry Boot : Director Declaration

May 05, 2016 at 03:10 am EDT

HENRY BOOT PLC

('the Company')

Director Declaration - External Directorship

In accordance with Listing Rule 9.6.14(2), the Company announces that it has been notified that Joanne Lake, Deputy Chairman and Non-executive Director of the Company, has today been appointed to the board of Morses Club PLC, upon its admission to the AIM Market of London Stock Exchange Plc.

This is a directorship which will be held externally to the Company.

For further information, please contact:

Henry Boot PLC

Russell Deards

Group General Counsel & Company Secretary

Tel: 0114 255 5444

www.henryboot.co.uk

Ticker: BHY: Main market premium listing: FTSE: construction & materials

Henry Boot plc published this content on 05 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 May 2016 07:09:03 UTC.

Original documenthttp://otp.investis.com/clients/uk/henryboot/rns/regulatory-story.aspx?cid=651&newsid=713807

Public permalinkhttp://www.publicnow.com/view/0D9ADB13C68C9415D329C5D467880CB68FEC6FE5

Latest news about Henry Boot plc

Henry Boot sells half of Chatteris site plots to David Wilson Homes	Apr. 16	AN
EARNINGS AND TRADING: RTC back in profit but Goldplat earnings fall	Mar. 25	AN
Transcript : Henry Boot PLC, 2023 Earnings Call, Mar 25, 2024	Mar. 25
Henry Boot PLC Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 31 May 2024	Mar. 25	CI
Henry Boot PLC Reports Earnings Results for the Full Year Ended December 31, 2023	Mar. 25	CI
Henry Boot gets planning consent for Manchester office development	Mar. 08	AN
Henry Boot plc Wins Consent for Office Development	Mar. 08	CI
FTSE 100 Closes Flat As Index Struggles For Direction	Jan. 23	DJ
European blue-chips fall; Primark lifts AB Foods	Jan. 23	AN
Henry Boot shares fall as warns 2024 profit will be below 2023	Jan. 23	AN
Henry Boot warns on 2024 profit	Jan. 23	AN
Stocks see muted open; oil majors rise	Jan. 23	AN
Incorrect alert on Henry Boot annual revenue withdrawn	Jan. 23	RE
Patent boosts for DG Innovate and Arecor Therapeutics	Jan. 18	AN
Henry Boot to Sell 759 UK Plots to Vistry Group	Jan. 18	MT
Henry Boot Announces Management Changes	Dec. 21	CI
NB Global plans to give back GBP24 million	23-10-25	AN
The FTSE 100 Closed Up Despite Rising Oil Prices, Higher Interest Rates Prospects	23-09-19	DJ
Canny consumers turn to McBride; Henry Boot payout up	23-09-19	AN
Transcript : Henry Boot PLC, Q2 2023 Earnings Call, Sep 19, 2023	23-09-19
Henry Boot PLC Reports Earnings Results for the Half Year Ended June 30, 2023	23-09-19	CI
Henry Boot plc Declares Interim Dividend, Payable on 13 October 2023	23-09-19	CI
Restaurant Group sells "challenged" chains	23-09-11	AN
Trifast Appoints Henry Boot Director as Chair Elect	23-08-10	MT
Henry Boot completes new unit in Luton business park	23-08-02	AN

Chart Henry Boot plc

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Company Profile

Henry Boot PLC is a United Kingdom-based company, which is engaged in land promotion, property investment and development, and construction. The Company's property investment and development activities include property investment, property development, housebuilding and associated trading activities. Its land promotion activities includes land management, development and trading activities. The Company's construction activities include its private finance initiative (PFI) company and plant hire activities. The Company operates within three key markets: industrial and logistics, residential and urban development. Its primary subsidiaries include Hallam Land Management Limited, Henry Boot Developments Limited, Henry Boot Construction Limited, Stonebridge Homes Limited and Banner Plant Limited. Banner Plant Limited offers a wide range of construction equipment and services for sale and hire in plant, temporary accommodation, power tools, powered access and big air compressors.

Sector

Construction & Engineering

Calendar

2024-05-01 - Final dividend

More about the company

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