Dividend

Boot(Henry) PLC
17 April 2001

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *BHY
SEDOL CODE              *111-009
DIVIDEND AMOUNT         *8.0p
TOTAL                   *11.0p
PERIOD                  *Year ended 31-12-00
PROVISIONAL EX DATE     *25-04-01
RECORD DATE             *27-04-01
PAYMENT DATE            *01-06-01
NOTES *