Henry Boot Regulatory News (BOOT)

8 Dec 2006 10:49

Boot(Henry) PLC08 December 2006 HENRY BOOT PLC CAPITAL AND VOTING RIGHTS In conformity with the Transparency Directive's transitional provision 6.,details of the Capital and Voting Rights of Henry Boot PLC ('the Company') areas follows: The issued share capital of the Company as of today's date consists of - 26,048,877 Ordinary Shares of 10 pence each with voting rights 400,000 5.25% Cumulative Preference Shares of £1 each with with no voting rights(other than for any resolution proposed to directly affect the rights andprivileges of the holders) The total number of voting rights in the Company is therefore 26,048,877 andthis figure should be used by shareholders as the denominator for calculationsby which they will determine if they are required to notify their interest in,or a change in their interest in, the Company under the FSA's Disclosure andTransparency Rules. For further information, please contact: J.T. Sutcliffe, Group Finance Director & Company SecretaryHenry Boot PLCTel.: 0114 255 5444 This information is provided by RNS The company news service from the London Stock Exchange