Doc re. 2008 Annual Report

16 Apr 2009 14:36



Henry Boot PLC: 2008 Annual Report and Financial Statements (including Notice of AGM)

A copy of the above document has been submitted to the UK Listing Authority and is now available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:

Financial Services Authority,

25 The North Colonnade,

Canary Wharf,

London.

E14 5HS

Tel. 020 7676 1000

The 2008 Annual Report and Financial Statements is being posted to shareholders today. It will also be available on the company's website at www.henryboot.co.uk.

J T SUTCLIFFE

Group Finance Director & Company Secretary