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On 03 June 2026, Henry Boot PLC announced that its Senior Independent Director, Serena Lang, has been appointed as an Independent Non-Executive Director and Chair Designate of AIM-listed Gooch & Housego PLC. This appointment is with immediate effect, and Serena Lang will become Non-Executive Chair following a transition period.
| Date | 3 Jun 2026 |
| Time | 09:08:02 |
| Category | Miscellaneous |
| ID | 8340G |
HENRY BOOT PLC
('the Company')
Director Declaration
In accordance with UK Listing Rule 6.4.9, the Company announces that Senior Independent Director, Serena Lang, has been appointed as an Independent Non-Executive Director and Chair Designate of AIM-listed Gooch & Housego PLC with immediate effect. Serena will become Non-Executive Chair following a transition period.
Jaimie Read, Company Secretary
Tel: 0114 255 5444
Legal Entity Identifier (LEI) No.: 213800H5873O9TC3XT22