Acquisition

Boot(Henry) PLC
21 September 2004


HENRY BOOT PLC

Increased Shareholding in Road Link (A69) Holdings Limited

Henry Boot PLC is pleased to announce that the purchase from AWG Project
Investments Limited as referred to in the Company's Announcement dated 1st
September 2004 in respect of the above was completed earlier today.

Enquiries to: Mr. E.J. Boot, Group Managing Director - Tel. [phone]



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