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                            02 DECEMBER 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           27,364,620   (3.84%)                       196,093   (0.03%)
(2) Derivatives (other                66,732   (0.01%)                       320,811   (0.04%)
than options)
(3) Options and agreements         4,756,600   (0.67%)                    11,275,600   (1.58%)
to purchase/sell
Total                             32,187,952   (4.51%)                    11,792,504   (1.65%)

(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                   5,412                                    5.9634
Purchase                   1,346                                    5.9900
Purchase                   9,348                                    5.9550
Purchase                   1,073                                    5.9756
Purchase                   1,132                                    5.9550
Sale                       6,000                                    5.9724
Sale                       1,615                                    5.9574
Sale                       400                                      5.9574
Sale                       388                                      5.9862
Sale                       700                                      5.9612
Sale                       560                                      5.9812
Sale                       335                                      5.9824
Sale                       1,218                                    5.9762
Sale                       105,796                                  6.0154
Sale                       1,073                                    5.9744
Sale                       24,600                                   5.9575
Sale                       85,504                                   Transfer
Sale                       4,984                                    5.9850
Sale                       1,038                                    5.9850


(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                     24,600                               5.9575
CFD                Long                     1,073                                5.9744
CFD                Short                    1,073                                5.9756


(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)
                                                                        (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                                           05 DECEMBER 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