Henry Boot PLC is one of the UK’s leading and long- standing land promotion, property investment and development, and construction companies.

Our Purpose:

To empower and develop our people to create long-term value and sustainable growth for our stakeholders.

Group Operations:

Land promotion: Hallam Land Management Limited is the strategic land and planning promotion arm of the Henry Boot Group of Companies. Our experienced land and planning teams promote and deliver land opportunities through the complexities of the UK planning system.

Property investment and development: Henry Boot Developments Limited is a major force in the UK property development market. The company has built up an investment portfolio of circa £130m in recent years.

Stonebridge Homes Limited build and sell family homes in the Yorkshire region and provides high specification fully serviced office space to small business occupiers.

Construction: A long established company, Henry Boot Construction Limited specialise in serving both public and private clients in all construction sectors, including civil engineering. For 60 years, Banner Plant Limited has offered a wide range of construction equipment and services for sale and hire.

Road Link (A69) Limited conduct road maintenance and associated works on the A69 trunk road between Carlisle and Newcastle upon Tyne.

Founded 1886

Location Head Office in Sheffield and

regional offices based across the country,

operating on a national basis.

Offices 1. Birmingham 2. Bristol 3. Dronfield 4. Glasgow 5. Leeds 6. London 7. Manchester 8. Northampton 9. Stocksfield

Hire centres 1. Chesterfield 2. Dronfield 3. Derby 4. Leeds 5. Leicester 6. Rotherham 7. Wakefield

Head office 1. Sheffield

514 Number of employees

395 - 77% men 119 - 23% women

Land Promotion Construction Property Investment and Development

General Information Note for your reference – All these charts can be viewed in the Henry Boot PLC 2017 Annual Report on page 9.

BOARD OF DIRECTORS

Current Role Non-executive Chairman since January 2016. Group Managing Director from July 1986 to December 2015. Committees Audit, Nomination and Remuneration. Past Roles Managing Director at Henry Boot Developments Limited and Director at Henry Boot Homes Limited. Brings to the Board Jamie has over 30 years’ experience as a director of Henry Boot PLC and has been a director of the Company’s four principal operating subsidiaries – Henry Boot Construction Limited, Hallam Land Management Limited, Henry Boot Developments Limited and Banner Plant Limited. His role now will see him responsible for the leadership of the Henry Boot PLC Board and have overall responsibility for the management of the Audit, Remuneration and Nomination Committees.

Current Role Chief Executive Officer since January 2016. Group Finance Director from October 2006 to December 2015. Additional Roles Held Chairman of the Company's four principal operating subsidiaries - Henry Boot Construction Limited, Hallam Land Management Limited, Henry Boot Developments Limited and Banner Plant Limited. Director responsible for health and safety, communications and pensions. Member of the CBI Yorkshire and the Humber Regional Council. Lay member of the Sheffield University Finance Committee. Past Roles Group Finance Director and Company Secretary at Town Centre Securities PLC and Finance Director of Abbeycrest plc. Brings to the Board John has responsibility for Group profitability and guides in the achievement of the highest level of return for a given level of risk. Along with Darren Littlewood, he is also responsible for communicating strategy and results to both private and institutional investors.

Current Role Group Finance Director in January 2016. Additional Roles Held Director of the Company’s four principal operating subsidiaries - Henry Boot Construction Limited, Hallam Land Management Limited, Henry Boot Developments Limited and Banner Plant Limited. Director responsible for finance and risk matters. Past Roles Darren Littlewood joined the Company in 1998 working for Henry Boot Homes Limited, the Group’s former house building operation, before becoming heavily involved with Hallam Land Management Limited and Road Link (A69) Limited. He was made Group Financial Controller in 2008. Brings to the Board Darren is responsible to the Board for all financial and risk matters relating to the Henry Boot Group of Companies. He is heavily involved in investor communications and along with John Sutcliffe, is also responsible for communicating strategy and results to both private and institutional investors.

Current Role Deputy Chairman since January 2016. Non-executive Director in October 2015. Committees Audit, Nomination and Remuneration (Chairman). Additional Roles Held Non-executive Chairman of Mattioli Woods plc. Non-executive Director of Gateley (Holdings) Plc, Morses Club PLC and Accrol Group Holdings plc. Joanne is also a Trustee of The Hepworth Wakefield. Brings to the Board Joanne Lake, BA FCA CF FCSI, has over 30 years’ experience in accountancy and investment banking, including with Panmure Gordon, Evolution Securities, Williams de Broe and Price Waterhouse. She is a Chartered Accountant and a Fellow of the Chartered Institute for Securities & Investment and of the ICAEW, and is a member of the ICAEW’s Corporate Finance Faculty.

Current Role Non-executive non-independent Director since March 2011. Committees Nomination, Audit (Chairman) and Remuneration. Additional Roles Held Chairman and Partner in the London office of Saffery Champness, Chartered Accountants which he joined in 1987. He is a Non-Executive Director of Saffery Champness’ businesses Guernsey. Brings to the Board James’s experience as an audit partner is very important in his role as chairman of the audit committee. As Head of Private Wealth at Saffery Champness he has many years’ experience in the UK strategic land market and brings that experience to board decision making generally but more especially to Hallam Land Management Limited.

Current Role Senior Independent Non-executive Director since January 2016. Non-executive Director in October 2015. Committees Audit, Nomination (Chairman) and Remuneration. Additional Roles Held Non-executive Chairman of Nexus Planning Limited, Non-executive Chairman of Infinite Global Consulting Holdings Limited. Brings to the Board Peter Mawson, BA MSc DipTP MRICS MRTPI, has a wealth of experience in the management and leadership of professional service firms, together with senior practitioner expertise across the built environment, from both public and private sector perspectives. He was the Chief Executive of Donaldsons LLP before its sale to DTZ in mid-2007. Most recently, Peter was Chief Executive of a central government sponsored Urban Development Corporation until its statutory closure in 2014.

BOARD OF DIRECTORS

Amy Oakley Company Secretary

Current Role Non-executive Director since October 2015 Committees Audit, Nomination and Remuneration. Additional Roles Held Non-executive Chairman of Social Communications (Leeds) Limited, Non-executive Director of the Ahead Partnership, Non-executive Director of West and North Yorkshire Chamber of Commerce, Trustee Director and Chair of PSL and Governor at Leeds City College, President of the Leeds Chamber of Commerce. Brings to the Board Gerald Jennings, BSc ARICS FRICS, has over 25 years’ experience in the retail and property industry. He joined Land Securities PLC in 1999 after spending 14 years with the Burton Group now known as Arcadia Group, where he was responsible for the company’s property portfolio throughout the UK. As Land Securities’ Retail Portfolio Director, based in the company’s Leeds office, Gerald and his team were responsible for city centre retail assets in the North and Scotland with a value in excess of £1bn. Chamber of Commerce.

Current Role Company Secretary since October 2018. Additional Roles Held Responsible for Legal (commercial and construction), Insurance, and Secretariat matters. Company Secretary of all of the Group’s subsidiary companies. Also acts as Data Privacy Manager for the Group and is a member of the Henry Boot Group Stakeholder Pension Plan Governance Committee. Past Roles Group Construction Solicitor at Henry Boot since November 2014, and previously held roles as a solicitor at Capita Customer Management and Sheffield City Council. Brings to the Board Amy qualified as a solicitor in 2006 and now has over 12 years’ experience in law, with a demonstrated history of working in-house in the public sector and construction industry. She will shortly be qualifying as a Chartered Secretary with the ICSA.

Gerald Jennings Non-Executive

Director

BOARD OF DIRECTORS

GROUP CONTACT INFORMATION

Registered Office: Banner Cross Hall,

Ecclesall Road South, Sheffield S11 9PD t: 0114 255 5444

e: plc@henryboot.co.uk w: www.henryboot.co.uk

Property Investment and Development

Construction

Henry Boot Construction Limited Head office: Callywhite Lane, Dronfield,

Derbyshire S18 2XN t: 01246 410111

e: hbc@henryboot.co.uk w: www.henrybootconstruction.co.uk

Stonebridge Homes Limited Head office: 1 Featherbank Court

Horsforth, LS18 4QF t: 0113 357 1100

e: sales@stonebridgehomes.co.uk or info@stonebridgeoffices.co.uk

w: www.stonebridgehomes.co.uk or www.stonebridgeoffices.co.uk

Banner Plant Limited Head office: Callywhite Lane, Dronfield,

Derbyshire S18 2XS t: 01246 299400

e: dronfield@bannerplant.co.uk w: www.bannerplant.co.uk

Hire centres: Chesterfield, Derby, Dronfield, Leeds, Leicester, Rotherham and Wakefield

Henry Boot Developments Limited Head office: Banner Cross Hall, Ecclesall Road South,

Sheffield S11 9PD t: 0114 255 5444

e: hbdl@henryboot.co.uk w:www.henrybootdevelopments.co.uk

Regional offices: Birmingham, Bristol, Glasgow, London and Manchester

Hallam Land Management Limited Head office: Banner Cross Hall, Ecclesall Road South,

Sheffield S11 9PD t: 0114 255 5444

e: info@hallamland.co.uk w: www.hallamland.co.uk

Regional offices: Bristol, Glasgow, Leeds, London, Manchester and Northampton

Land Promotion

Road Link (A69) Limited Head office: Stocksfield Hall, Stocksfield,

Northumberland NE43 7TN t: 01661 842842

e: enquiries@roadlinka69.co.uk

All facts, figures and information within this factsheet are correct as at 31 December 2017 Board of Directors information correct as at 20 April 2018. Registered office information

can be found on page 162 of the 2017 Annual Report.