Director Shareholding

Boot(Henry) PLC
13 May 2004


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

HENRY BOOT PLC

2. Name of director

ANTHONY PAUL COOPER

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

AS 2. ABOVE

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

ANTHONY PAUL COOPER

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

AWARD OF LOYALTY SHARES UNDER THE TERMS OF THE LONG-TERM SHARE INCENTIVE PLAN

7. Number of shares / amount of stock acquired

5,935

8. Percentage of issued class

0.02%

9. Number of shares/amount of stock disposed

N/A

10. Percentage of issued class

N/A

11. Class of security

ORDINARY SHARES OF 10p EACH

12. Price per share

N/A

13. Date of transaction

13th MAY 2004

14. Date company informed

13th MAY 2004

15. Total holding following this notification

313,548

16. Total percentage holding of issued class following this notification

1.20%

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

NONE

24. Name of contact and telephone number for queries

MR. G.W. HAWKSLEY, DEPUTY COMPANY SECRETARY - Tel.: [phone]

25. Name and signature of authorised company official responsible for making
this notification

MR. G.W. HAWKSLEY, DEPUTY COMPANY SECRETARY

Date of Notification

13th MAY 2004

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for loss of business or loss of profits) arising in contract, tort or otherwise
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it, or from any action or decision taken as a result of using this document or
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