2010 Annual Report and Financial Statements

RNS Number : 3511F

Boot(Henry) PLC

21 April 2011

Henry Boot PLC: ('the Company') (BHY): 2010 Annual Report and Financial Statements, Notice of Annual General Meeting and Proxy Form

Copies of the above documentation have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do where they can be viewed and downloaded.

The 2010 Annual Report and Financial Statements, Notice of Annual General Meeting and Proxy Form are being posted to shareholders today and can also be viewed at the company's website at www.henryboot.co.uk.