Henry Boot

LAND PROMOTION • CONSTRUCTION

PROPERTY INVESTMENT & DEVELOPMENT

Henry Boot PLC

Banner Cross Hall, t: 0114 255 5444
Ecclesall Road South, e: [email protected]
Sheffield, S11 9PD
www.henryboot.co.uk

DLL/CDB

Our ref:

Your ref: 24 August 2018

Date:

Dear Shareholder

Henry Boot PLC ('the Company')

2018 Interim Results Announcement

The Company is pleased to announce that the 2018 Interim Results have now been published on our website at www.henryboot.co.uk.

In keeping with our peers, we will not be publishing a full 2018 Interim Report as had been our practice in the past. It is not a legal requirement to provide shareholders with such a printed or online document.

This style of reporting helps the Company in reducing printing and mailing costs, and also reduces the impact of such activities on the environment.

To access the document simply click on the Investors heading from the landing page of the website then view Results, Reports & Presentations for the full announcement.

In the future you may prefer to receive all shareholder communications from the Company via email instead of by post. If you wish to opt for this preference, please register your email address via the Computershare Investor Services PLC Investor Centre at www.investorcentre.co.uk and follow the instructions provided.

Yours faithfully

Darren Littlewood
Group Finance Director

Registered in England and Wales under company number 160996
Registered Office – Banner Cross Hall, Ecclesall Road South, Sheffield S11 9PD

Henry Boot

LAND PROMOTION • CONSTRUCTION

PROPERTY INVESTMENT & DEVELOPMENT

Henry Boot PLC

Banner Cross Hall, t: 0114 255 5444
Ecclesall Road South, e: [email protected]
Sheffield, S11 9PD
www.henryboot.co.uk

DLL/CDB

Our ref:

Your ref: 30 August 2018

Date:

Dear Shareholder

Henry Boot PLC ('the Company')

2018 Interim Results Announcement

The Company is pleased to report that the 2018 Interim Results have now been announced to the London Stock Exchange.

In keeping with our peers, we will not be publishing a full 2018 Interim Report as had been our practice in the past. It is not a legal requirement to provide shareholders with such a printed document and we shall only be reporting the 2018 Interim Results announcement through our website www.henryboot.co.uk and with the simple hard copy version enclosed.

In the future you may prefer to receive all shareholder communications from the Company via email and online instead of by post. If you wish to opt for this preference, please register your contact details via the Computershare Investor Services PLC Investor Centre at www.investorcentre.co.uk and follow the instructions provided.

This style of online reporting helps the Company in reducing printing and mailing costs, and also reduces the impact of such activities on the environment.

Yours faithfully

Darren Littlewood
Group Finance Director

Registered in England and Wales under company number 160996
Registered Office – Banner Cross Hall, Ecclesall Road South, Sheffield S11 9PD

Dear Shareholder

HENRY BOOT PLC ('the Company')

2018 Interim Results Announcement

The Company is pleased to announce that the 2018 Interim Results have now been published on our website at www.henryboot.co.uk

In keeping with our peers, we again this year will not be publishing a full 2018 Interim Report as it is not a legal requirement to provide shareholders with such a printed or online document, and so we shall be reporting the 2018 Interim Results on our website.

I would like to take this opportunity to thank you for taking advantage of electronic communications, as this helps the Company in reducing printing and mailing costs and also reduces the impact of such activities on the environment.

To access the document simply click on the Investors heading from the landing page of the website then view Results, Reports & Presentations for the full announcement.

Darren Littlewood
Group Finance Director

Dear Beneficial Holder

HENRY BOOT PLC ('the Company')

2018 Interim Results Announcement

The Company is pleased to announce that the 2018 Interim Results have now been published on our website at www.henryboot.co.uk

In keeping with our peers, we again this year will not be publishing a full 2018 Interim Report as it is not a legal requirement to provide shareholders with such a printed or online document, and so we shall be reporting the 2018 Interim Results on our website.

I would like to take this opportunity to thank you for taking advantage of electronic communications, as this helps the Company in reducing printing and mailing costs and also reduces the impact of such activities on the environment.

To access the document simply click on the Investors heading from the landing page of the website then view Results, Reports & Presentations for the full announcement.

Darren Littlewood
Group Finance Director