Number of employees % men % women

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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 development, property investment and development, and construction companies. Our key objective is to maximise long-term shareholder value through the promotion of land development, the development of and investment in high quality property assets and construction activities. Subsidiary companies: Henry Boot Developments Limited, Hallam Land Management Limited, Henry Boot Construction Limited, Banner Plant Limited, Stonebridge Projects Limited and Road Link (A69) Limited. Group Operations: Property investment & development: Henry Boot Developments Limited is a major force in the UK property development market. With its considerable experience and impressive reputation in all sectors of property development, the company has built up a substantial investment portfolio in recent years. Stonebridge Projects Limited build and sell family homes in the Yorkshire region and are a provider of premium high specification serviced office space to the market. Land development: 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. The company has been acquiring, promoting, developing and trading in land since Hire centres 1. Chesterfield 2. Dronfield 3. Derby 4. Leeds 5. Rotherham 6. Wakefield Offices 1. Bristol 2. Dronfield 3. Glasgow 4. Leeds 5. London 6. Manchester 7. Northampton 8. Stocksfield Number of employees % men % women 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 products 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. This long-term contract was one of the first awarded via the Government s Private Finance Initiative. We create wealth in a number of ways: 140 sites in strategic land bank totalling some 9,985 acres; 42 sites with residential planning permission; for over 11,500 plots; 99.6m inventory value of assets in strategic land bank; 55m is our forward order book in the construction business for 2015; 27.5m gross value of plant assets available to rent; 3,200 circa live plant contracts per week (average); 6.5m average rent role for 15 investment properties; 14.5m sales of investment property during 2014; and Acquisition of 7,066 sq ft property by Stonebridge.

2 KEY FINANCIAL INFORMATION 2014 (2013: 37%) (2013: 9%) (2013: 34%) (2013: 23%) (2013: +58%) ) General Information Note for your reference All these charts can be viewed in the Henry Boot PLC 2014 Annual Report on pages 1, 34 and 35.

3 BOARD OF DIRECTORS John Brown Chairman Jamie Boot Group Managing John Sutcliffe Group Finance Chairman since May Appointed a Non-executive in March Nomination (Chairman), Audit and Remuneration. Non-executive Chairman of Scott Harris UK Limited and Nonexecutive of Lookers plc (retired in December 2014). Chief Executive of Speedy Hire plc which he founded in His former appointments include Non-executive of Norcros plc and Non-executive of Oriel Securities Ltd. John has many years experience of managing public limited companies in similar fields to Henry Boot PLC and his close interaction with the City assists strategic decision making. Group Managing since July Appointed an Executive in June 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. responsible for health and safety matters. Managing at Henry Boot Developments Limited and at Henry Boot Homes Limited. Jamie has 30 years experience as a director of Henry Boot PLC. He has the responsibility for the subsidiary company boards, Group profitability and continues to guide in the achievement of the highest level of return for a given level of risk. Along with John Sutcliffe, Jamie is responsible for communicating strategy and results to both private and institutional investors. Group Finance since October of the Company s four principal operating subsidiaries Henry Boot Construction Limited, Hallam Land Management Limited, Henry Boot Developments Limited and Banner Plant Limited. responsible for finance, risk and pensions. Member of the CBI Yorkshire and the Humber Regional Council. Group Finance and Company Secretary at Town Centre Securities PLC and Finance of Abbeycrest plc. Lay member of the Sheffield University Finance Committee. John is responsible to the Board for all financial matters relating to the Henry Boot Group of Companies. He is also a Trustee of The Henry Boot Staff Pension and Life Assurance Scheme and is heavily involved in investor communications. Along with Jamie Boot, he sits on all subsidiary board of directors and helps relay subsidiary strategy back to the main Board.

4 BOARD OF DIRECTORS Michael Gunston Non-Executive James Sykes Non-Executive Russell Deards Company Secretary Non-executive Senior Independent since May Appointed a Non-executive in December Nomination, Audit and Remuneration (Chairman). Chief Surveyor of The British Land Company PLC where he worked for 32 years. Michael is Chairman of the Remuneration Committee. His extensive real estate and varied general experience gained as Chief Surveyor at British Land is extremely valuable in guiding the Group s development and asset management opportunities to profitable outcomes. Non-executive non-independent since March Nomination, Audit (Chairman) and Remuneration. Partner in the London office of Saffrey Champness, Chartered Accountants which he joined in He is a Non-Executive of Saffrey 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 Saffrey 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. Group General Counsel since September 2014 and Company Secretary since September Responsible for Legal, Insurance and IT matters. Head of Legal Services for Barratt Developments and Partner at Flint Bishop Barnett Solicitors.

5 GROUP CONTACT INFORMATION Registered Office: Banner Cross Hall, Ecclesall Road South, e: w: Land Development Construction Hallam Land Management Limited Head office: Banner Cross Hall, Ecclesall Road South, 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, 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, Rotherham and Wakefield Stonebridge Projects 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 2014