Date of Interim Results

Boot(Henry) PLC
15 August 2007


HENRY BOOT PLC

Henry Boot PLC will announce its Interim Results for the six months ended 30th
June 2007 on Wednesday 29th August 2007.

J.T. Sutcliffe
Finance Director & Company Secretary
Tel.: [phone]


                      This information is provided by RNS
            The company news service from the London Stock Exchange