Holding(s) in Company

Boot(Henry) PLC 15 January 2002 DEALINGS BY SUBSTANTIAL SHAREHOLDERS 1) NAME OF COMPANY HENRY BOOT PLC 2) NAME OF SHAREHOLDER HAVING A MAJOR INTEREST FMR CORPORATION 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 IN RESPECT OF THE HOLDING NAMED IN (2) ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 861278 5) Number of shares/amount of stock acquired. 205,000 6) ( 0.80% ) of issued Class 7) Number of shares/amount of stock disposed N/A 8) ( N/A %) of issued Class 9) Class of security ORDINARY SHARES OF 10 PENCE EACH 10) Date of transaction NOT INDICATED 11) Date company informed 15/1/02 12) Total holding following this notification 1,555,000 13) Total percentage holding of issued class following this notification 6.06% 14) Any additional information N/A 15) Name of contact and telephone number for queries MR G.W. HAWKSLEY 0114 255 5444 16) Name and signature of authorised company official responsible for making this notification Date of Notification 15/01/2002

Companies

Henry Boot (BOOT)
UK 100

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