Number of employees 453

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Edgar Webster
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Founded 1886 Location Head Office in Sheffield and regional offices based across the country, operating on a national basis. Head office 1.

Our key objective is to maximise long-term shareholder value.

Our experienced land and planning teams promote and deliver land opportunities through the complexities of the UK planning system.

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

1 Founded 1886 Location Head Office in Sheffield and regional offices based across the country, operating on a national basis. Head office 1. Sheffield Henry Boot PLC is one of the UK s leading and longstanding land promotion, property investment and development, and construction companies. Our key objective is to maximise long-term shareholder value. 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 100m in recent years. Stonebridge Projects 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 over 50 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. Hire centres 1. Chesterfield 2. Dronfield 3. Derby 4. Leeds 5. Leicester 6. Rotherham 7. Wakefield Offices 1. Bristol 2. Dronfield 3. Glasgow 4. Leeds 5. London 6. Manchester 7. Northampton 8. Stocksfield Land Promotion Property Investment and Development Construction Number of employees % men % women

Information Note for your reference All these charts can

2 KEY FINANCIAL INFORMATION 2016 (2013: 6%) +10% (2013: 6%) +18 ppt (2013: 34%) +8% No (2013: Change +58%) General Information Note for your reference All these charts can be viewed in the Henry Boot PLC 2016 Annual Report on page 3.

BOARD OF DIRECTORS Non-executive Chairman since January 2016. Group Managing Director from July 1986 to December 2015. Audit, Nomination and Remuneration.

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

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.

3 BOARD OF DIRECTORS Non-executive Chairman since January Group Managing Director from July 1986 to December Audit, Nomination and Remuneration. Managing Director at Henry Boot Developments Limited and Director at Henry Boot Homes Limited. 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. Chief Executive Officer since January Group Finance Director from October 2006 to December 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. Group Finance Director and Company Secretary at Town Centre Securities PLC and Finance Director of Abbeycrest plc. 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. Group Finance Director in January 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. 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 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.

BOARD OF DIRECTORS Deputy Chairman since January 2016. Non-executive Director in October 2015. Audit, Nomination and Remuneration (Chairman). Non-executive Chairman of Mattioli Woods plc.

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.

Non-executive non-independent Director since March 2011. Nomination, Audit (Chairman) and Remuneration.

4 BOARD OF DIRECTORS Deputy Chairman since January Non-executive Director in October Audit, Nomination and Remuneration (Chairman). Non-executive Chairman of Mattioli Woods plc. Nonexecutive Director of Gateley (Holdings) Plc, Morses Club PLC and Accrol Group Holdings plc. Joanne is also a Trustee of The Hepworth Wakefield. 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. Non-executive non-independent Director since March Nomination, Audit (Chairman) and Remuneration. Chairman and Partner in the London office of Saffery Champness, Chartered Accountants which he joined in He is a Non-Executive Director of Saffery Champness businesses in both Guernsey and Switzerland. 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. Senior Independent Nonexecutive Director since January Non-executive Director in October Audit, Nomination (Chairman) and Remuneration. Non-executive Chairman of Nexus Planning Limited, Nonexecutive Chairman of Infinite Global Consulting Holdings Limited. 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 Most recently, Peter was Chief Executive of a central government sponsored Urban Development Corporation until its statutory closure in 2014.

BOARD OF DIRECTORS Gerald Jennings Non-Executive Director Russell Deards Company Secretary Non-executive Director since October 2015 Audit, Nomination and Remuneration.

Director and Chair of PSL and Governor at Leeds City College, President of the Leeds Chamber of Commerce.

5 BOARD OF DIRECTORS Gerald Jennings Non-Executive Director Russell Deards Company Secretary Non-executive Director since October 2015 Audit, Nomination and Remuneration. Non-executive Chairman of Social Communications (Leeds) Limited, Non-executive Director of the Ahead Partnership, Nonexecutive 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. 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 Group General Counsel since September 2014 and Company Secretary since September Responsible for Legal, Insurance, IT and Secretariat matters. Company Secretary of the company s four principal operating subsidiaries. Head of Legal Services for Barratt Developments in 2007 and Partner at Flint Bishop Barnett Solicitors in Russell qualified as a solicitor in 1991 and now has over 25years experience in law with 11 years in the property and construction industries.

GROUP CONTACT INFORMATION Land Promotion Registered Office: Banner Cross Hall, Ecclesall Road South, Sheffield S11 9PD t: 0114 255 5444 e: plc@henryboot.co.

uk Construction Hallam Land Management Limited Head office: Banner Cross Hall, Ecclesall Road South, Sheffield S11 9PD t: 0114 255 5444 e: info@hallamland.co.

uk Regional offices: Bristol, Glasgow, Leeds, London, Manchester and Northampton Property Investment and Development Henry Boot Construction Limited Head office: Callywhite Lane, Dronfield,

uk w: www.henrybootconstruction.co.uk Regional office: Manchester Henry Boot Developments Limited Head office: Banner Cross Hall, Ecclesall Road South, Sheffield S11 9PD t: 0114 255 5444 e: hbdl@henryboot.

6 GROUP CONTACT INFORMATION Land Promotion Registered Office: Banner Cross Hall, Ecclesall Road South, Sheffield S11 9PD t: e: w: Construction Hallam Land Management Limited Head office: Banner Cross Hall, Ecclesall Road South, Sheffield S11 9PD t: e: w: Regional offices: Bristol, Glasgow, Leeds, London, Manchester and Northampton Property Investment and Development Henry Boot Construction Limited Head office: Callywhite Lane, Dronfield, Derbyshire S18 2XN t: e: w: Regional office: Manchester Henry Boot Developments Limited Head office: Banner Cross Hall, Ecclesall Road South, Sheffield S11 9PD t: e: w: Regional offices: Bristol, Glasgow, London and Manchester Banner Plant Limited Head office: Callywhite Lane, Dronfield, Derbyshire S18 2XS t: e: w: Hire centres: Chesterfield, Derby, Dronfield, Leeds, Leicester, Rotherham and Wakefield Stonebridge Projects Limited Head office: 1 Featherbank Court Horsforth, LS18 4QF t: e: sales@stonebridgehomes.co.uk or info@stonebridgeoffices.co.uk w: or Road Link (A69) Limited Head office: Stocksfield Hall, Stocksfield, Northumberland NE43 7TN t: e: enquiries@roadlinka69.co.uk All facts, figures and information within this factsheet are correct as at 31 December 2016 Board of Directors information correct as at 21 April Registered office information can be found on page 145 of the 2016 Annual Report.

Number of employees 514

Number of employees 514 Founded 1886 Location Head Office in Sheffield and regional offices based across the country, operating on a national basis. Head office 1. Sheffield Henry Boot PLC is one of the UK s leading and longstanding