Annual Report and Accounts

Boot(Henry) PLC
26 April 2004

HENRY BOOT PLC

ANNUAL REPORT 2003 (Including Notice of 2004 AGM)

A copy of the above document has been submitted to the UK Listing Authority and
will be available for inspection from Tuesday 27th April 2004 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.: [phone]




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