Modern Slavery Act

The Modern Slavery Act – Statement

Following the introduction of the Modern Slavery Act 2015 (the “Act”) Henry Boot
implemented a number of measures that seek to bring about greater transparency and
scrutiny into our various supply chains, in order to combat slavery and trafficking Activities.
Further to this, we have continued to review the measures put in place and seek to identify
additional actions to strengthen our due diligence and transparency.

The aim of the Act is in line with our own purpose and values, which include “put people first”
and “do the right thing”. We continue to regularly review our human trafficking and slavery
statement (the “statement”), which sets out the activities undertaken to reduce the risk of
slavery and trafficking activities being present within our business operations. These
measures include our anti-slavery policy, due diligence requirements, and mandatory
contract clauses seeking compliance by our supply chain with appropriate anti-slavery
measures.

We will continue to regularly work with our partners, contractors, suppliers and other
stakeholders, as well as keeping industry best practice under review, to monitor our
approach for effectiveness, and consider any changes or additional measures as
appropriate.

Signed: E. Hutchinson (Chief Executive Officer)