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Henry Boot PLC Annual Report and Financial Statements for the year ended 31 December 2015 www.henryboot.co.uk Stock Code: BHY Overview <strong>Consistent</strong> Performance Our year in numbers Group The strength of our business and our consistent growth is achieved through our diverse business segments. This business model allows us to invest prudently in appropriate market opportunities throughout the business cycle, delivering long-term shareholder value growth. Read more about how our segments support our Business Model on pages 10 and 11 Profit before tax (£m) +14% £32.4m Net debt (£m) +7% £38.9m £28.3 £32.4 £36.1 £36.4 £38.9 £16.1 £13.4 £18.4 £21.9 Pictured Burdiehouse near Edinburgh, a development of over 300 houses. 2011 2012 2013 2014 2015 £2.3 2011 2012 2013 2014 2015 Net asset value per ordinary share (p) +10% 168p Dividends per ordinary share (p) +9% 6.10p 142p 139p 148p 152p 168p 4.25p 4.70p 5.10p 5.60p 6.10p Pictured Euro Garages based at Markham Vale Derbyshire. 2011 2012 2013 2014 2015 Earnings per ordinary share (p) +8% 17.5p 16.2p 17.5p 2011 2012 2013 2014 Operating profit (£m) +13% £31.7m £28.0m 2015 £31.7 Pictured Yeadon extra care housing scheme awarded by Leeds City Council. 6.9p 2011 7.0p 2012 8.6p 2013 2014 2015 £16.9m 2011 £14.2m 2012 £19.0m 2013 2014 2015 2
Henry Boot PLC Annual Report and Financial Statements for the year ended 31 December 2015 www.henryboot.co.uk Stock Code: BHY Segmental performance Land Development Property Investment and Development Construction Hallam Land Management Limited The strategic land and planning promotion arm of the Henry Boot Group. Our experienced land and planning teams promote opportunities through the complexities of the UK planning system and sell schemes to the UK house builders. The company has been acquiring, promoting, developing and trading in land since 1990. Henry Boot Developments Limited A major established leading force in the UK property development market. The company has also built up an investment portfolio of over £100m in recent years. Stonebridge Projects Limited A jointly owned company in the north of England which develops family homes that combine care, consideration and attention to detail. The company also provides high specification fully serviced office space to small business occupiers. Henry Boot Construction Limited Specialising in serving both public and private clients in all construction and civil engineering sectors. Banner Plant Limited Offering a wide range of construction equipment and services for sale and hire. Road Link (A69) Limited Road Link has a 30-year contract (ten years remaining) with Highways England to operate and maintain the A69 trunk road between Carlisle and Newcastle upon Tyne. Overview Strategic Report Total revenue (£m) +20% £46.7m £30.1 £37.6 £39.0 £46.7 Total revenue (£m) +93% £50.3m £37.9 £26.1 £50.3 Total revenue (£m) +3% £90.6m £72.3 £80.0 £82.2 £88.3 £90.6 Governance 2011 £8.8 2012 2013 2014 Profit before tax (£m) +46% £19.1m 2015 £12.8 2011 £15.7 2012 2013 2014 Profit/(loss) before tax (£m) -24% £3.5m 2015 2011 2012 2013 Profit before tax (£m) -2% £9.9m 2014 2015 Financial Statements £11.1 2011 £1.9 2012 £11.1 2013 £13.1 2014 £19.1 2015 (£4.7) 2011 £1.9 2012 (£2.3) 2013 £4.6 2014 £3.5 2015 £5.9 2011 £8.6 2012 £9.0 2013 £10.1 2014 £9.9 2015 Shareholder Information 3
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