2011 Half-yearly Report and Circular

Henry Boot PLC: ('the Company') (BHY): 2011 Half-yearly Report & Circular regarding documents sent to shareholders

A copy of the Henry Boot PLC 2011 Half-yearly Report ('the Report') and a Circular regarding documents sent to shareholders ('the Circular') 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.

Copies of the Report and the Circular have today been posted to Shareholders 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