Half Yearly Report

Henry Boot PLC: ('the Company')

2013 Half-yearly Report, Circular regarding documents sent to Shareholders and Shareholder Communications ('the Documents')

The Half-yearly Report for the period ended 30 June 2013 together with a Circular regarding documents sent to Shareholders are now available to view on the Company's website and are being posted today to those members on the Register who have elected to receive paper copies of any shareholder communications.

Copies of the Documents have also been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Morningstar.co.uk/uk/NSM.

Enquiries:

Henry Boot PLC

Russell Deards

Company Secretary

Tel: 0114 255 5444

www.henryboot.co.uk

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