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:

25.07.2014

To:

26.01.2015

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

908,000

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):

722,449

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

185,551

Name of contact:

R A DEARDS, COMPANY SECRETARY

Telephone number of contact:

0114 255 5444