Director Shareholding

Boot(Henry) PLC 26 November 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Henry Boot PLC 2) Name of director Mr Edward James Boot 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non- beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest In respect of the Director 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Ordinary Shares of 10 pence each Beneficial Non-Beneficial - Edward James Boot 666,651 - Mrs Susan Philippa Boot 257,000 - Edward James Boot A/c E H Boot, Deceased Settlement 78,550 78,550 - Edward James Boot & Jonathan Hamer Boot A/c EJB I 145,175 - Edward James Boot A/c Childrens Nominee 24,910 - Edward James Boot & Mrs Susan Philippa Boot A/c EJB 1995 Settlement 76,190 - Mrs Susan Philippa Boot & Edward James Boot A/c SPB 1995 Settlement 76,190 - Rensburg Client Nominees Limited A/c CLT 107,500 1,324,666 186,050 Cumulative Preference Shares - Edward James Boot 14,603 14,603 (All above as previously notified) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Distribution of shares to child over the age of 18 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed 48,391 - (Beneficial) 10) Percentage of issued class 0.19% 11) Class of security Ordinary Shares of 10p each 12) Price per share N/A 13) Date of transaction 26 November 2002 14) Date company informed 26 November 2002 15) Total holding following this notification Ordinary Shares of 10 pence each Beneficial Non-Beneficial - Edward James Boot 666,651 - Mrs Susan Philippa Boot 257,000 - Edward James Boot A/c E H Boot, Deceased Settlement 78,550 78,550 - Edward James Boot & Jonathan Hamer Boot A/c EJB I 96,784 - Edward James Boot A/c Childrens Nominee 24,910 - Edward James Boot & Mrs Susan Philippa Boot A/c EJB 1995 Settlement 76,190 - Mrs Susan Philippa Boot & Edward James Boot A/c SPB 1995 Settlement 76,190 - Rensburg Client Nominees Limited A/c CLT 107,500 1,276,275 186,050 Cumulative Preference Shares - Edward James Boot 14,603 14,603 16) Total percentage holding of issued class following this notification 4.93% - Ordinary Shares (Beneficial) 0.72% - Ordinary Shares (Non-Beneficial) 3.65% - Cumulative Preference Shares (Beneficial) If a director has been granted options by the company please complete the following boxes 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number N/A 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries Mr A P Cooper Financial Director (0114) 255 5444 25) Name and signature of authorised company official responsible for making this notification G W Hawksley Deputy Company Secretary (0114) 255 5444 Date of Notification 26 November 2002 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Henry Boot (BOOT)
UK 100

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