Henry Boot PlcLSE: BOOT

Director Declaration

· Issued by Henry Boot Plc

HENRY BOOT PLC

('the Company')

Director Declaration

In accordance with UK Listing Rule 9.6.14R, the Company announces that Serena Lang, Non-executive Director, has been appointed as Non-Executive Director/Chair elect of Trifast plc, with effect from today and will step into the Chair role from 14 September 2023.

Enquiries: Henry Boot PLC

Jaimie Read, Deputy Company Secretary

Tel: 0114 255 5444

www.henryboot.co.uk

Legal Entity Identifier (LEI) No.: 213800H5873O9TC3XT22