2013 Annual Report and Financial Statements

Henry Boot PLC: ('the Company')

2013 Annual Report and Financial Statements ('the Annual Report')

and Notice of Annual General Meeting

The Company announced its Preliminary Results on 27 March 2014 in accordance with the financial reporting obligations of the Disclosure and Transparency Rules.

The Annual Report, Notice of Annual General Meeting of the Company to be held on 22 May 2014 and related Form of Proxy are being mailed today to those shareholders who have elected to continue to receive paper copies of shareholder communications. In addition, they have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Morningstar.co.uk/uk/NSM .

The Annual Report and information relating to the voting rights of shareholders (as required by section 311A of the Companies Act 2006) is available to view on the Company's website, www.henryboot.co.uk.

A factsheet providing a brief overview of the Company has also been made available today on the website and can be found within the 'About Us' section.

Further copies of the Annual Report can be requested by writing to the Company Secretary, Henry Boot PLC, Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD or email cosec@henryboot.co.uk.

Enquiries:

Henry Boot PLC

Russell Deards

Company Secretary

Tel: 0114 255 5444

www.henryboot.co.uk 

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