Henry Boot Regulatory News (BOOT)

HENRY BOOT PLC

ANNUAL GENERAL MEETING

At the Annual General Meeting ('AGM') of Henry Boot PLC held today, Friday 28 May 2010, John Reis, Chairman, stated that he had nothing further to add to the First Interim Management Statement for 2010 that had been released on Friday 14th May 2010.

All Resolutions put to the Meeting were duly passed by Shareholders, details of which are set out in the Notice of AGM on pages 73 and 74 of the Annual Report and Financial Statements 2009 which was previously submitted to the UK Listing Authority ('UKLA') Document Viewing Facility for inspection and a copy of which can be found on the Company's website at www.henryboot.co.uk. Details of the Proxies submitted in respect of the Resolutions will also be found on the website.

In accordance with Listing Rule 9.6.3, two copies of Shareholder resolutions passed at the AGM concerning items of special business have been sent to the UKLA Document Viewing Facility at the UKLA, 25 North Colonnade, Canary Wharf, London E14 5HS.

Enquiries to:

Henry Boot PLC

John Sutcliffe, Group Finance Director & Company Secretary

Tel: 0114 255 5444