Director Appointment

Boot(Henry) PLC
01 December 2006


HENRY BOOT PLC

 

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

 

Henry Boot PLC is pleased to announce the appointment of Michael Gunston FRICS
as a Non-Executive Director with effect from 1st December 2006.

 

Michael has recently retired as the Chief Surveyor of The British Land Company
PLC, where he has worked for 31 years.

 

There are no details that are required to be disclosed in respect of his
appointment pursuant to LR 9.6.13R.

 

For further information, please contact:

 

E.J. Boot, Group Managing Director
Henry Boot PLC

 

Tel.: [phone]



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