Half Yearly Report

Henry Boot PLC: ('the Company') (LSE: BHY)

2012 Half-yearly Report & Shareholder Communications ('the Documents')

Copies of the Documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Morningstar.co.uk/uk/NSM. In addition, the 2012 Half-yearly Report is available now to view on the Company's website (www.henryboot.co.uk).

The 2012 Half-yearly Report will be posted today to those shareholders who have elected to receive paper copies of shareholder communications.

John Sutcliffe

Group Finance Director

Henry Boot PLC

Tel: 0114 255 5444

For further information please contact:

Fiona Tooley

TooleyStreet Communications

Mobile: 07785 703523

Tel: 0121 309 0099