Change of Broker

Boot(Henry) PLC
31 July 2006



                                 Henry Boot PLC

                                Change of Broker


Following completion of the acquisition of Williams de Broe by Evolution Group
plc, Henry Boot PLC confirms the appointment of Evolution Securities Limited as
broker with immediate effect.


For further information please contact:


Jamie Boot, Henry Boot PLC 0114 255 5444

Joanne Lake, Evolution Securities Limited 0113 243 1619



31 July 2006



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