Dividend

Boot(Henry) PLC
28 September 2000

INTERIM DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE         *BHY
SEDOL CODE            *111-009
DIVIDEND AMOUNT       *3p
PERIOD                *Half year ended 30-06-00
PROVISIONAL EX DATE   *09-10-00
RECORD DATE           *13-10-00
PAYMENT DATE          *02-11-00
NOTES *