Dividend Notification

Boot(Henry) PLC
17 April 2000

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs.
MNEMONIC CODE           *BHY
SEDOL CODE              *111-009
DIVIDEND AMOUNT         *7.3p
TOTAL                   *10p
PERIOD                  *Year ended 31-12-99
PROVISIONAL EX DATE     *25-04-00
RECORD DATE             *02-05-00
PAYMENT DATE            *02-06-00
NOTES *