Holding in Company

Boot(Henry) PLC 31 January 2001 SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1) Name of company Henry Boot PLC 2) Name of shareholder having a major interest Moore Street Securities Limited 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 Corporate Trustee for Employee Share Ownership plan in respect of the directors and employees of Henry Boot PLC 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them Moore Street Securities Limited 5) Number of shares/amount of stock acquired N/A 6) Percentage of issued class N/A 7) Number of shares/amount of stock disposed 106,223 8) Percentage of issued class 0.41% 9) Class of security Ordinary Shares of 10p each 10) Date of transaction 29 January 2001 11) Date company informed 29 January 2001 12) Total holding following this notification 776,364 13) Total percentage holding of issued class following this notification 3.03% 14) Any additional information Shares used to satisfy exercise of savings related share options 15) Name of contact and telephone number for queries Mr A P Cooper Tel: (0114) 255 5444 16) Name and signature of authorised company official responsible for making this notification Mr G W Hawksley Date of notification ..30 January.2001.....

Companies

Henry Boot (BOOT)
UK 100

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