Director Declaration

HENRY BOOT PLC

 ('the Company')

Director Declaration - External Directorship

In accordance with Listing Rule 9.6.14(2), the Company announces that it has been notified that Joanne Lake, Deputy Chairman and Non-executive Director of the Company, has today been appointed to the board of Morses Club PLC, upon its admission to the AIM Market of London Stock Exchange Plc.

This is a directorship which will be held externally to the Company.

For further information, please contact:

Henry Boot PLC

Russell Deards

Group General Counsel & Company Secretary

Tel: 0114 255 5444

www.henryboot.co.uk

Ticker: BHY: Main market premium listing: FTSE: construction & materials