Annual Report and Accounts

Boot(Henry) PLC
16 April 2007



Henry Boot PLC 2006 Annual Report (including Notice of AGM) and Circular re four
for one Bonus Issue (including Notice of EGM)


The above documents have been submitted to the UK Listing Authority and are now
available for inspection 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. [phone]





Both the Annual Report and the Circular can also be viewed on the company's
website at www.henryboot.co.uk.













J T SUTCLIFFE
Group Finance Director & Company Secretary




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