Director Shareholding-Replace

Boot(Henry) PLC
25 February 2002

Amendment

The issuer advises that the following replaces the Director Shareholding
announcement released on 14 February 2002 at 14:19hrs under RNS: 3466R

The correct information should read: Purchase of Shares and not Exercise of SAYE
Share Options under section 6 as previously stated.

All other details remain unchanged. The full amended text can be seen under RNS
9623R released today at 11:48



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