Director Shareholding

Boot(Henry) PLC 25 February 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Henry Boot PLC 2) Name of director Mr Edward James Boot 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest In respect of the Director 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Edward James Boot 630,226 Mrs Susan Philippa Boot 257,000 Mrs Joan Margaret Boot & Edward James Boot 78,550 A/c E H Boot, Deceased, Settlement Mrs Joan Margaret Boot, Edward James Boot 145,175 & Jonathan Hamer Boot A/c EJB 1 Edward James Boot A/c Childrens Nominee 24,910 Edward James Boot & Mrs Susan Philippa Boot 76,190 A/c EJB 1995 Settlement Mrs Susan Philippa Boot & Edward James Boot 76,190 A/c SPB 1995 Settlement TOTAL 1,288,241 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) No 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Purchase of Shares 7) Number of shares/amount of stock acquired 8,000 8) Percentage of issued class 0.03% 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security Ordinary Shares of 10p each 12) Price per share 286p 13) Date of transaction 11 February 2002 14) Date company informed 11 February 2002 15) Total holding following this notification 1,296,241 16) Total percentage holding of issued class following this notification 5.02% If a director has been granted options by the company please complete the following boxes 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number N/A 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries Mr A P Cooper Financial Director (0114) 255 5444 25) Name and signature of authorised company official responsible for making this notification Mr G W Hawksley Deputy Company Secretary Date of Notification: 12 February 2002 This information is provided by RNS The company news service from the London Stock Exchange

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Henry Boot (BOOT)
UK 100

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