Henry Boot PLC announced that James Sykes and Jamie Boot will step down from the Audit and Risk Committee and the Remuneration Committee with immediate effect. As a result of these changes: Joanne Lake will become Chair of the Audit and Risk Committee. Joanne is a Chartered Accountant, and a Fellow of both the Institute of Chartered Accounts in England and Wales and the Chartered Institute for Securities & Investment with over 30 years' experience in the finance sector; and Gerald Jennings will replace Joanne Lake as Chair of the Remuneration Committee, Joanne Lake will remain a Remuneration Committee member.