Rule 8.3 - BOOTS GROUP PLC

FORM 8.3

    DEALINGS BY PERSONS WITH INTERESTS IN SECURITIES REPRESENTING 1% OR MORE
              (Rule 8.3 of the City Code on Takeovers and Mergers)


1.   KEY INFORMATION

Name of person dealing        BARCLAYS PLC
(Note 1)
Company dealt in              BOOTS GROUP PLC
Class of relevant security    ORD GBP 0.25
to which the dealings being
disclosed relate (Note 2)
Date of dealing               06 APRIL 2006

2.   INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE

(a)  Interests and short positions (following dealing) in the class of relevant
security dealt in (Note 3)

                              Long                       Short

                        Number       (%)           Number       (%)

(1) Relevant              19,494,716    (4.01%)    1,667,487    (0.34%)
securities
(2) Derivatives            1,166,782    (0.24%)      141,710    (0.03%)
(other than
options)
(3) Options and                8,949    (0.00%)    1,425,438    (0.29%)
agreements to
purchase/sell

Total                     20,670,447    (4.26%)    3,234,635    (0.67%)


(b)  Interests and short positions in relevant securities of the company, other
     than the class dealt in (Note 3)

Class of                    Long                     Short
relevant
security:

                  Number                    Number
                                    (%)                       (%)
(1) Relevant
securities

(2) Derivatives
(other than
options)

(3) Options and
agreements to
purchase/sell

Total


(c)  Rights to subscribe (Note 3)

Class of relevant security:   Details



3.   DEALINGS (Note 4)

(a)  Purchases and sales

Purchase/sale Number of Securities Price per unit
                                   (GBP)
Purchase      2,896                Transfer
Purchase      404                  7.1400
Purchase      16,169               7.1220
Purchase      1,596                7.1811
Purchase      3,739                7.0864
Purchase      5,716                7.1350
Sale          437                  7.1759
Sale          840                  7.1370
Sale          672                  7.1115
Sale          31                   7.1315
Sale          426                  7.1115
Sale          2,072                7.1562
Sale          579,827              7.1312
Sale          9,262                7.1369
Sale          9,900                7.1550
Sale          1,596                7.1739
Sale          1,455                7.1586
Sale          210                  7.1386
Sale          10,800               7.1130
Sale          33,713               7.1684
Sale          14,600               7.1607



(b)  Derivatives transactions (other than options)

Product    Long/Short    Number of Securities  Price Per
name,      (Note 6)      (Note 7)              Unit (GBP)
e.g. CFD
CFD        Short         16,169                7.1220
CFD        Long          9,900                 7.1550
CFD        Long          1,596                 7.1739
CFD        Short         1,596                 7.1811
CFD        Short         3,739                 7.0864
CFD        Long          1,455                 7.1586
CFD        Long          210                   7.1386


(c)  Options transactions in respect of existing securities

(i)  Writing, selling, purchasing or varying

Product name,   Writing,          Number of          Exercise  Type, e.g.      Expiry   Option money
e.g. call       selling,          securities to      price     American,       date     paid/received
option          purchasing,       which the option             European etc.            per unit (GBP)
                varying etc.      relates (GBP)



(ii) Exercising

Product name, e.g.  Number of           Exercise price per
call option         securities          unit (GBP)




(d)  Other dealings (including new securities) (Note 4)


Nature of transaction Details           Price per unit
(Note 8)                                (if applicable)
                                        (Note 5)





4.   OTHER INFORMATION

Agreements, arrangements or understandings relating to options or derivatives


Full details of any agreement, arrangement or understanding between the
person disclosing and any other person relating to the voting rights of
any relevant securities under any option referred to on this form or
relating to the voting rights or future acquisition or disposal of any
relevant securities to which any derivative referred to on this form is
referenced.  If none, this should be stated.





Is a Supplemental Form 8 attached? (Note 9)                 NO


Date of disclosure                         07 APRIL 2006
Contact name                               BARCLAYS COMPLIANCE
Telephone number                           020 7116 2913
If a connected EFM, name of
offeree/offeror with which connected
If a connected EFM, state nature of
connection (Note 10)


Notes

The Notes on Form 8.3 can be viewed on the Takeover Panel's website at
www.thetakeoverpanel.org.uk