Hb Update-Sheets Jan2020.Pdf

We are Henry Boot

Henry Boot PLC is one of the UK’s leading and long-standing land 543 employees promotion, property investment and development and construction companies. 416 men 127 women (76%) (24%)

Our Purpose Head office Hire centres Offices Sheffield Chesterfield Birmingham To empower and develop our people to create long-term Dronfield Bristol value and sustainable growth for our stakeholders. Derby Dronfield Leeds Glasgow Land Promotion Leicester Leeds Rotherham London Hallam Land Management Limited is the strategic land Wakefield Manchester and planning promotion arm of the Henry Boot Group. Northampton The company has been acquiring, promoting, developing Glasgow Stocksfield and trading in land since 1990.

Property Investment and Development Stocksfield HBD is a major established leading force in the UK with its considerable experience and reputation in all sectors of property development. Stonebridge Homes is a jointly owned company engaged in residential development and serviced Leeds office space. Wakefield Construction Manchester Rotherham Henry Boot Construction Limited specialises in servicing Sheffield both public and private clients in all construction and civil Dronfield engineering sectors with strong partnering relationships in Chesterfield Derby education, healthcare and custodial services, delivering new build and refurbishment works. Banner Plant Limited offers Leicester Birmingham a wide range of construction equipment and services for Northampton sale and hire. Road Link (A69) Limited, a 30-year contract with Highways England to operate and maintain the A69 trunk road between Carlisle and Newcastle upon Tyne, Bristol with eight years remaining. London

Profit before tax Net debt Operating profit 12% 36% 12% £48.6m £18.6m £49.2m

Net asset value per Earnings per Dividends per ordinary share 12% ordinary share 12% ordinary share 13% 227p 28.3p 9.0p

General Information Note for your reference: Charts can be viewed in the Henry Boot PLC 2018 Annual Report (page 8).

Property Investment and Development Land Promotion Construction

Total Revenue Total Revenue Total Revenue 12% 2% 23%

£221.6m £74.8m £100.7m

Profit before tax Profit before tax Profit before tax 39% 23% 8% £15.9m £28.5m £9.2m

Jamie Boot Tim Roberts Darren Littlewood Chairman Chief Executive Officer Group Finance Director

Date of Appointment Date of Appointment Date of Appointment January 2016 January 2020 January 2016

Brings to the Board Additional Roles Held Additional Roles Held Key strengths: Trustee of LandAid, the property industry Director of the Company’s four principal charity. operating subsidiaries. • Extensive Group and leadership Previously Director of British Land PLC, and experience Non-Executive Director of Songbird PLC. Brings to the Board • Long-term track record in delivering Key strengths: sustainable growth to the Group Brings to the Board • In depth Group and financial experience Key strengths Jamie, who is a member of the • Establishing and delivering strategy founding family, has over 30 years’ • Strong strategic and corporate whilst protecting assets in the Group experience as a Director of Henry Boot experience accumulated as past PLC. He has been a Director of the long-standing Director Darren joined the Group in 1999 prior Company’s four principal operating • Strong property and leadership to his appointment as Group Finance subsidiaries and his role now sees him experience Director in 2016. He became qualified responsible for the leadership of the as a member of the Chartered Institute Henry Boot PLC Board. • Extensive experience in delivering of Management Accountants in 2007 significant property development and is responsible to the Board for all projects financial and risk matters relating to the Henry Boot Group of Companies. Tim joined Henry Boot as Chief Executive He is heavily involved in investor Officer in January 2020. He has communications and, along with responsibility for Group profitability and Tim Roberts, is also responsible for guides in the achievement of the highest communicating strategy and results to level of return for a given level of risk. He both private and institutional investors. is also responsible for communicating strategy and results to both private and institutional investors. He is also the Director responsible for all health, safety and environmental matters.

For full biographies see www.henryboot.co.uk.

John Sutcliffe Joanne Lake James Sykes Executive Director Deputy Chairman Non-Executive Director

Date of Appointment Date of Appointment Date of Appointment January 2020 October 2015 March 2011

Additional Roles Held Additional Roles Held Additional Roles Held Chairman of the Company’s four principal Non-executive Chairman of Mattioli Woods Chairman and Partner in the London operating subsidiaries. Member of the plc, Non-executive Director of Gateley office of Saffery Champness Chartered CBI Yorkshire and the Humber Regional (Holdings) Plc, Non-executive Director of Accountants which he joined in 1987. Council and Treasurer of the University Morses Club PLC and He is a Non-executive Director of Saffery of Sheffield. Trustee Director of Henry Non-executive Director of Green Champness business in Guernsey. Boot Pension Trustees Limited acting Man Gaming plc. as trustee for The Henry Boot Staff Brings to the Board Pension and Life Assurance Scheme. Brings to the Board Key strengths: Key strengths: • Significant strategic land knowledge Brings to the Board • Extensive financial and investment Key strengths: • Sound financial background and banking experience experience • Strong financial and leadership • In depth knowledge on strategy and knowledge governance As a partner in the Private Wealth and • Experience in implementing and Estates Group at Saffery Champness he overseeing strategy Joanne has over 30 years’ experience has many years’ experience in the UK in accountancy and investment banking, strategic land market and brings that John joined Henry Boot as Group including with Panmure Gordon, Evolution experience to board decision-making Finance Director in 2006 before Securities, Williams de Broe and Price generally but more especially to Hallam becoming CEO in 2016. He has Waterhouse. She is a Chartered Accountant Land Management Limited. responsibility for Group profitability and and a Fellow of the Chartered Institute for guides in the achievement of the highest Securities & Investment and of the ICAEW, level of return for a given level of risk. He and is a member of the ICAEW’s Corporate is also responsible for communicating Finance Faculty. strategy and results to both private and institutional investors. He is also the Director responsible for all health, safety and environmental matters.

For full biographies see www.henryboot.co.uk.

Peter Mawson Gerald Jennings Amy Stanbridge Non-Executive Director Non-Executive Director Company Secretary

Date of Appointment Date of Appointment Date of Appointment October 2015 October 2015 October 2018

Additional Roles Held Additional Roles Held Additional Roles Held Non-executive Chairman of Nexus Non-executive Chairman of Social Head of Legal (Commercial) at Henry Planning Limited, Non-executive Communications (Leeds) Limited, Non- Boot PLC, Trustee of St Luke’s Hospice, Chairman of Infinite Global Consulting executive Director of the Ahead Partnership, Sheffield Inc and advisor to Greater Birmingham Non-executive Director and Chairman of & Solihull Local Enterprise Partnership - West and North Yorkshire Chamber of Brings to the Board Paradise project. Commerce, Trustee Director and Chair of Key strengths: PSL, Governor at the Leeds City College • Significant recent and relevant legal Brings to the Board Group, and Director of and corporate governance experience Key strengths: G R Jennings Properties Ltd. • Robust knowledge on all aspects of • Wide-ranging experience in senior Brings to the Board commercial law leadership and practitioner roles across Key strengths: the built environment Having obtained her academic • Widespread industry experience in • Property development and Planning qualifications at the Universities of retail and property knowledge in both the public and private Nottingham and Sheffield, Amy sector • Successful track record of delivering qualified as a solicitor in 2006. She is an significant development projects and experienced lawyer with a demonstrated Peter has a wealth of experience in working with a wide range of stakeholders history of working in-house in the public the management and leadership of sector and construction industry. With professional service firms, together with Gerald has over 30 years’ experience in the a broad range of expertise across non- senior practitioner expertise across the retail and property industry. Amongst other contentious construction matters, built environment, from both public and projects, Gerald was responsible for the contract and commercial law and private sector perspectives. delivery of the one million sq ft Trinity Leeds practice, corporate governance and retail scheme. compliance matters, she has worked at Henry Boot PLC since 2014.

For full biographies see www.henryboot.co.uk.

Henry Boot Group Banner Cross Hall, Ecclesall Road South, Sheffield S11 9PD Telephone: 0114 255 5444 Email: [email protected] henryboot.co.uk

Hallam Land Management HBD Stonebridge Homes Banner Cross Hall, Banner Cross Hall, 1 Featherbank Court, Ecclesall Road South, Ecclesall Road South, Horsforth LS18 4QF Sheffield S11 9PD Sheffield S11 9PD Telephone: 0113 357 1100 Telephone: 0114 255 5444 Telephone: 0114 350 4477 Email: [email protected] Email: [email protected] Email: [email protected] stonebridgehomes.co.uk hallamland.co.uk hbd.co.uk

Henry Boot Construction Banner Plant Limited Road Link (A69) Limited Callywhite Lane, Dronfield, Callywhite Lane, Dronfield, Stocksfield Hall, Stocksfield, Derbyshire S18 2XN Derbyshire S18 2XN Northumberland NE43 7TN Telephone: 01246 410111 Telephone: 01246 299400 Telephone: 01661 842842 Email: [email protected] Email: [email protected] Email: [email protected] henrybootconstruction.co.uk bannerplant.co.uk

All facts, figures and information within this factsheet are correct as at 31 December 2018. Board of Directors information correct as at 11 April 2018. Registered office information can be found on page 181 of the 2018 Annual Report.