Henry Boot Regulatory News (BOOT)

Name of applicant:

HENRY BOOT PLC

Name of scheme:

HENRY BOOT PLC SHARESAVE SCHEME

Period of return:

From:

21.11.2011

To:

21.06.2012

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

900,000

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):

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

851,737

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

48,263

Name of contact:

J T SUTCLIFFE, GROUP FINANCE DIRECTOR

Telephone number of contact:

0114 255 5444