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.
Jaimie Read, Deputy Company Secretary
Tel: 0114 255 5444
Legal Entity Identifier (LEI) No.: 213800H5873O9TC3XT22