Dividend

Boot(Henry) PLC
27 September 2001

INTERIM DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE         *BHY
SEDOL CODE            *111-009
DIVIDEND AMOUNT       *3.3p
PERIOD                *Half year ended 30-06-01
PROVISIONAL EX DATE   *03-10-01
RECORD DATE           *05-10-01
PAYMENT DATE          *01-11-01
NOTES *