Notice of Half-yearly Results

Henry Boot PLC

('the Company' or 'the Group')

Notice of Half-yearly Results

Henry Boot PLC will announce the Group's Interim Results for the six months ended 30 June 2014 on Friday 22 August 2014.

For further details or requests, please contact:

Henry Boot PLC

John Sutcliffe, Group Finance Director

Russell Deards, Company Secretary

Tel: 0114 255 5444

www.henryboot.co.uk

LSE Premium Listing: Ticker HBY

Institutional Investors:

Investec Bank plc

Garry Levin

Tel: 020 7597 5717

Analysts & media:

TooleyStreet Communications Ltd

IR. Corporate & Media Relations

Fiona Tooley

fiona@tooleystreet.com

Mobile: +44 (0) 7785 703523

Tel: +44 (0) 121 309 0099