2011 Annual Report & Financial Statements

Henry Boot PLC: ('the Company') (BHY): 2011 Annual Report and Financial Statements, Notice of Annual General Meeting, Proxy Form and Shareholder Communications

Copies of the above documentation have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do where they can be viewed and downloaded.

The 2011 Annual Report and Financial Statements, Notice of Annual General Meeting of the Company to be held on 24 May 2012 together with Proxy Form are being posted today to those shareholders who have elected to continue to receive paper copies of shareholder communications. The 2011 Annual Report and Financial Statements and Notice of Annual General Meeting and can also be viewed at the company's website at www.henryboot.co.uk.

For further information, please contact:

Henry Boot PLC

John Sutcliffe, Group Finance Director

Tel: 0114 255 5444

www.henryboot.co.uk