Information disclosed in accordance with LR 9.2.6E
HENRY BOOT PLC
(the "Company")
Information disclosed in accordance with LR 9.2.6ER(1)
In compliance with Listing Rule 9.2.6ER(1), the Company has forwarded to the FCA for publication a copy of its Articles of Association, which is the document that sets out the terms and conditions on which its listed equity shares were issued.
A copy of the Company's Articles of Association has been submitted to the National Storage Mechanism and will be available for inspection shortly at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Amy Stanbridge
Company Secretary
Henry Boot PLC
0114 262 8026
07 May 2020
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