Pension Scheme Shares

Boot(Henry) PLC 01 June 2006 Henry Boot PLC: Sale of Shares by Pension Scheme The Trustees of The Henry Boot Staff Pension & Life Assurance Scheme ('the Scheme') have advised Henry Boot PLC ('the Company') that they have today sold 100,000 Ordinary 10 pence Shares in the Company at a price of 790 pence per share. This reduces the Scheme's holding of shares in the Company (registered in the name of 'Moore Street Securities Limited a/c P') from 750,000 to 650,000. The Trustees have stated that they been obliged to take this action in view of the out-performance of the Company's shares compared with the Scheme's assets which has resulted in the value of the holding exceeding the statutory 5% limit relating to Employer Related Investments. Enquiries to: Mr. A P Cooper, Group Finance Director & Company Secretary, Tel.: 0114 255 5444 This information is provided by RNS The company news service from the London Stock Exchange

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Henry Boot (BOOT)
UK 100

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