Director Shareholding

Boot(Henry) PLC
28 June 2005


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

Henry Boot PLC

2. Name of director

David Henry 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

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)

Prior to the current transactions:

Ordinary                 Total                 Beneficial         Non-Beneficial
Shareholdings

David Henry Boot         105,915               105,915

Mrs Gillian Mary Boot    346,460               346,460

David Henry Boot, John
Richard Lane, Matthew
Charles Boot & Thomas
Adam Boot (Trustees of
Gillian Mary Boot 1993
Settlement)              106,840                                  106,840

Mrs Gillian Mary Boot,
John Richard Lane,
Matthew Charles Boot &
Thomas Adam Boot                
(Trustees of David Henry
Boot 1993 Settlement)    107,835                                  107,835

David Henry Boot, Mrs
Gillian Mary Boot,
Matthew Charles Boot &
John Richard Lane
(Trustees of Mr & Mrs D
H Boot's 2004 Family     
Settlement)               25,000                                   25,000 
                         -------              -------             -------
                         692,050              452,375             239,675
                         -------              -------             -------   

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

As 2 above

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

Transfer of beneficial interest to non-beneficial

7. Number of shares / amount of stock acquired

David Henry Boot and Others (G M Boot Settlement) - 2,240

Mrs. Gillian Mary Boot and Others (D H Boot Settlement) - 2,220

TOTAL 4,460

8. Percentage of issued class

0.017%

9. Number of shares/amount of stock disposed

Mrs. Gillian Mary Boot - 2,220

Mr. David Henry Boot - 2,240

TOTAL 4,460

10. Percentage of issued class

0.017%

11. Class of security

Ordinary Shares of 10p each

12. Price per share

£5.65

13. Date of transaction

27th June 2005

14. Date company informed

28th June 2005

15. Total holding following this notification

Ordinary                 Total                 Beneficial         Non-Beneficial
Shareholdings

David Henry Boot         103,675               103,675

Mrs Gillian Mary Boot    344,240               344,240

David Henry Boot, John
Richard Lane, Matthew
Charles Boot & Thomas
Adam Boot (Trustees of
Gillian Mary Boot 1993
Settlement)              109,060                                  109,060

Mrs Gillian Mary Boot,
John Richard Lane,
Matthew Charles Boot &
Thomas Adam Boot                
(Trustees of David Henry
Boot 1993 Settlement)    110,075                                  110,075

David Henry Boot, Mrs
Gillian Mary Boot,
Matthew Charles Boot &
John Richard Lane
(Trustees of Mr & Mrs D
H Boot's 2004 Family     
Settlement)               25,000                                   25,000 
                         -------              -------             -------
                         692,050              447,915             244,135
                         -------              -------             -------   

16. Total percentage holding of issued class following this notification

Beneficial - 1.72%
Non-Beneficial - 0.93%

TOTAL 2.65%

If a director has been granted options by the company please complete the
following boxes.

17. Date of grant

...............................................................

18. Period during which or date on which exercisable

...............................................................

19. Total amount paid (if any) for grant of the option

...............................................................

20. Description of shares or debentures involved: class, number

...............................................................

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

...............................................................

22. Total number of shares or debentures over which options held following this
notification

...............................................................

23. Any additional information

Transfer of shares to Family Settlement

24. Name of contact and telephone number for queries

A.P. Cooper Tel.: [phone]

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

A.P. Cooper Tel.: [phone]

Date of Notification

28th June 2005

The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
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