Directors' Notification of Dealing in Shares(s)

Boot(Henry) PLC
29 June 2000



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 director named in 2 above or 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 registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
DAVID HENRY BOOT                               137,150 beneficial
MRS GILLIAN MARY BOOT                          377,530 beneficial
DAVID HENRY BOOT & OTHERS (DHB SETTLEMENT)      88,270 non-beneficial
MRS GILLIAN MARY BOOT & OTHERS(GMB SETTLEMENT)  89,100 non-beneficial
                                               -------
                                               692,050
                                               -------

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:
BENEFICIAL TO NON-BENEFICIAL

7   Number of shares/amount of stock acquired:
DHB SETTLEMENT - 4,035; GMB SETTLEMENT - 3,955

8   Percentage of issued class:
0.03%

9   Number of shares/amount of stock disposed:
DAVID HENRY BOOT - 4,035; MRS GILLIAN MARY BOOT - 3,955

10  Percentage of issued class:
0.03%

11  Class of security:
ORDINARY 10P SHARES

12  Price per share:
£1.88

13  Date of transaction:
28 JUNE 2000

14  Date company informed:
28 JUNE 2000

15  Total holding following this notification:
692,050

16  Total percentage holding of issued class following this notification:
2.71%

If a director has been granted options by the company, please complete the
following fields:

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  Contact name for queries:
A P COOPER

24  Contact telephone number:
0114 255 5444

25  Name of company official responsible for making notification:
G W HAWKSLEY





Additional Information: