REG - Boot(Henry) PLC - Director Declaration

Henry BootAnnouncement

03/06/2026 09:15

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RNS Number : 8340G  Boot(Henry) PLC  03 June 2026

HENRY BOOT PLC

('the Company')

 

Director Declaration

 

 

In accordance with UK Listing Rule 6.4.9, the Company announces that Senior
Independent Director, Serena Lang, has been appointed as an Independent
Non-Executive Director and Chair Designate of AIM-listed Gooch & Housego
PLC with immediate effect. Serena will become Non-Executive Chair following a
transition period.

 

 

Enquiries:

 

Henry Boot PLC

Jaimie Read, Company Secretary

Tel: 0114 255 5444

www.henryboot.co.uk (http://www.henryboot.co.uk/)

 

 

Legal Entity Identifier (LEI) No.: 213800H5873O9TC3XT22

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