Rule 8.3 - BOOTS 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  (Note 1)           BARCLAYS PLC

Company dealt in                           BOOTS PLC
Class of relevant security to which the    ORD GBP 0.25
dealings being disclosed relate (Note 2)
Date of dealing                            22 NOVEMBER 2005



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 securities               28,211,068  (3.95%)                   413,836     (0.06%)
(2) Derivatives (other                241,829     (0.03%)                   234,322     (0.03%)
than options)
(3) Options and agreements            4,756,600   (0.67%)                   11,275,600  (1.58%)
to purchase/sell
Total                                 33,209,497  (4.65%)                   11,923,758  (1.67%)


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

Class of relevant                           Long                                   Short
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                   2,182                                    Transfer
Purchase                   150,000                                  6.0846
Purchase                   3,224                                    6.0774
Purchase                   3,542                                    Transfer
Purchase                   5,344                                    Transfer
Purchase                   6,027                                    6.1000
Sale                       508                                      6.0950
Sale                       1,500                                    6.0859
Sale                       9,581                                    6.0800
Sale                       31,250                                   6.0853
Sale                       24,219                                   6.0900
Purchase                   33,018                                   6.0870


(b)  Derivatives transactions (other than options)

Product name, e.g. Long/Short (Note 6)      Number of Securities (Note 7)        Price Per Unit (GBP)
CFD
CFD                Long                     24,219                               6.0900
CFD                Short                    33,018                               6.0870


(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 (Note
                varying etc.      relates (Note 7)                                      5)



(ii) Exercising

Product name, e.g. call option     Number of securities             Exercise price per unit (Note 5)




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


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


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                                           23 NOVEMBER 2005
Contact name                                                 BARCLAYS CORPORATE SECRETARIAT
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