Annual Report and Accounts

Boot(Henry) PLC
29 April 2002

HENRY BOOT PLC


Annual Report 2001 - (including notice of 2002 AGM)

A copy of the above document has been submitted to the UK Listing Authority and
will be available for inspection from Tuesday 30 April 2002 at the UK Listing
Authority's Document Viewing Facility, which is situated at:


Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS


Tel. No. [phone]





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