Appointment of Non-executive Director

Henry Boot is pleased to announce the appointment of Earl Sibley as a Non-executive Director with effect from 1 April 2025. On appointment, Earl will become a member of the Audit and Risk Committee, Nomination Committee, Remuneration Committee and the Responsible Business Committee.

Earl has extensive leadership experience in the UK-listed housebuilding sector and spent the last ten years with Vistry Group PLC as Chief Financial Officer, Interim Chief Executive and most recently Chief Operating Officer. Before that he held roles with Barratt Developments PLC and Ernst & Young.

In addition to his housebuilding and strategic land capabilities, Earl brings experience in strategic transformation, change management and M&A activity. As a director of Vistry Group PLC between 2015-2024, he has knowledge of the listed environment and also chaired the Sustainability Committee and People Forum.

The Company can confirm that there is no further information to disclose in respect of Listing Rule 6.4.8.

Peter Mawson will step down as a member of the Remuneration Committee with effect from 1 April 2025.

Peter Mawson, Chair said:

"Following a thorough selection process, we are delighted to welcome Earl to the Board. His depth of leadership expertise, and his detailed understanding of both residential development and strategic land, will be invaluable. This is particularly so given our recent announcement regarding the group's acquisition of the remaining 50% of Stonebridge Homes, which is a key pillar of our business strategy for the future."

henryboot.co.uk