Annual Report

Boot(Henry) PLC
09 April 2008


Henry Boot PLC: 2007 Annual Report and Financial Statements (including Notice of
AGM)





A copy of the above document has been submitted to the UK Listing Authority and
is now available for inspection 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]





The 2007 Annual Report and Financial Statements is being posted to shareholders
today.  It can be viewed at the company's website at www.henryboot.co.uk with
effect from Thursday 10th April 2008.





J T SUTCLIFFE

Group Finance Director & Company Secretary




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