Annual Information Update

Boot(Henry) PLC
09 May 2007

HENRY BOOT PLC



ANNUAL INFORMATION UPDATE FOR THE PERIOD 11th MAY 2006 to 9th MAY 2007 INCLUSIVE



In accordance with Prospectus Rule 5.2, Henry Boot PLC announces that the
following information has been published or made available to the public in the
period 11th May 2006 to 9th May 2007 in compliance with its obligations under
community and national law and rules dealing with the regulation of securities
issuers of securities and securities markets.  It is acknowledged that the
information referred to below was up to date at the time the information was
published but it is not necessarily up to date as at the date of this annual
information update.



REGULATORY INFORMATION SERVICE ANNOUNCEMENTS



The following announcements have been published by the London Stock Exchange's
Regulatory News Service (RNS).  Copies of the announcements can be obtained from
the RNS website at www.londonstockexchange.com/en-gb/pricesnews/marketnews




DATE OF ANNOUNCEMENT                   HEADLINE DESCRIPTION

11/05/2006                             Appointment of Director
12/05/2006                             Director/PDMR Shareholding
12/05/2006                             Director/PDMR Shareholding
12/05/2006                             Director/PDMR Shareholding
19/05/2006                             Director/PDMR Shareholding
19/05/2006                             Result of AGM
01/06/2006                             Pension Scheme Shares
01/06/2006                             Director/PDMR Shareholding
01/06/2006                             Director/PDMR Shareholding
06/06/2006                             Holding(s) in Company
04/07/2006                             Circ. Re Proposed LTIP
20/07/2006                             Result of EGM
31/07/2006                             Change of Broker
06/09/2006                             Date of Interim Results
21/09/2006                             Interim Results 2006
21/09/2006                             Interim Report 2006
27/09/2006                             Director Appointment
29/09/2006                             Pension Scheme Shares
29/09/2006                             Director/PDMR Shareholding
04/10/2006                             Director/PDMR Shareholding
13/11/2006                             Director/PDMR Shareholding
17/11/2006                             Director/PDMR Shareholding
01/12/2006                             Director Appointment
08/12/2006                             Capital and Voting Rights
14/12/2006                             Holding(s) in Company
16/01/2007                             Director/PDMR Shareholding
22/02/2007                             Holding(s) in Company
07/03/2007                             Notice of Results
07/03/2007                             Holding(s) in Company
07/03/2007                             Holding(s) in Company
21/03/2007                             Final Results
21/03/2007                             Director/PDMR Shareholding
11/04/2007                             Holding(s) in Company
13/04/2007                             Holding(s) in Company
16/04/2007                             Annual Report & Accounts
20/04/2007                             Notification of Major Interest in Shares
24/04/2007                             Director/PDMR Shareholding
24/04/2007                             Director/PDMR Shareholding
02/05/2007                             Director/PDMR Shareholding
09/05/2007                             Notification of Major Interest in Shares
09/05/2007                             Annual Information Update



DOCUMENTS FILED AT COMPANIES HOUSE



The following documents have been filed at Companies House.  Copies of the
documents can be obtained from the Companies House Direct website at
www.direct.companies-house.gov.uk


DATE OF FILING        DOCUMENT TYPE             DESCRIPTION

19/05/2006            288b                      Director Resigned
15/06/2006            RES10                     Alter Articles 19/05/06;2211000; Disapp pre-empt rights
                                                19/05/06; Auth allot of security 19/05/06
27/06/2006            RES01                     Alter Articles 19/05/06
27/06/2006            MEM/ARTS                  Altered Articles of Association
19/07/2006            363s                      Return made up to 19/06/06; Bulk list available
                                                separately
02/10/2006            288b                      Secretary resigned
02/10/2006            288b                      Director resigned
02/10/2006            288a                      Director appointed
02/10/2006            288a                      Secretary appointed
01/12/2006            288a                      Director appointed



DOCUMENTS FILED WITH THE FINANCIAL SERVICES AUTHORITY



The following documents have been filed by the Company with the Financial
Services Authority during the previous twelve months.  These documents may be
viewed at the UK Listing Authority's Document Viewing Facility, 25 The North
Colonnade, Canary Wharf, London, E14 5HS.  Copies of these documents are also
available on request from the Company's registered office, Banner Cross Hall,
Sheffield, S11 9PD.


DATE OF PUBLICATION     DOCUMENT

04/07/2006              Circular to Shareholders and Notice of EGM re proposals to adopt the Henry
                        Boot 2006 long term incentive plan
20/09/2006              Interim Report for six months ended 30th June 2006
20/04/2007              Annual Report for the year ended 31st December 2006 and Notice of 2007
                        Annual General Meeting.  Circular to Shareholders and Notice of EGM re
                        proposed four for one bonus issue





Enquiries:

J.T. Sutcliffe

Group Finance Director & Company Secretary

Henry Boot PLC

Tel.: [phone]


                      This information is provided by RNS
            The company news service from the London Stock Exchange