Henry Boot Regulatory News (BOOT)

Name of applicant:

HENRY BOOT PLC

Name of scheme(s):

1. THE HENRY BOOT PLC 2010 SHARESAVE PLAN

2. THE HENRY BOOT PLC 2010 APPROVED COMPANY SHARE OPTION PLAN

Period of return:

From:

28.01.2016

To:

28.07.2016

Balance of unallotted securities under scheme(s) from previous return:

84,764

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

10,992

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

73,772

Name of contact:

R A DEARDS, COMPANY SECRETARY

Telephone number of contact:

0114 255 5444