Notice of Interim Results

18 August 2022

HENRY BOOT PLC

('the Group')

Notice of Interim Results

Henry Boot PLC, one of the UK's leading and long-standing property investment and development, land promotion and construction companies, will announce its Interim Results for the half year ended 30 June 2022 on Tuesday 20 September 2022.

For further information, please contact:

FTI Consulting

Ph: 020 3727 1000

Email: henryboot@fticonsulting.com

About Henry Boot PLC

Henry Boot PLC (BOOT.L) was established over 135 years ago and is one of the UK's leading and long-standing property investment and development, land promotion and construction companies. Based in Sheffield, the Group is comprised of the following three segments:

Land Promotion:
Hallam Land Management Limited

Property Investment and Development:
HBD (Henry Boot Developments Limited), Stonebridge Homes Limited

Construction:
Henry Boot Construction Limited , Banner Plant Limited , Road Link (A69) Limited

The Group possess a high-quality strategic land portfolio, an enviable reputation in the property development market backed by a substantial investment property portfolio and an expanding, jointly owned, house building business. It has a construction specialism in both the public and private sectors, a long-standing plant hire business, and generates strong cash flows from its PFI contract through Road Link (A69) Limited.

www.henryboot.co.uk