Holding in Company

Boot(Henry) PLC
31 January 2001

                                 SCHEDULE 10

                  NOTIFICATION OF MAJOR INTERESTS IN SHARES


1)   Name of company

     Henry Boot PLC

2)   Name of shareholder having a major interest

     Moore Street Securities Limited

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

     Corporate Trustee for Employee Share Ownership plan in respect of the
  directors and employees of Henry Boot PLC

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

     Moore Street Securities Limited

5)   Number of shares/amount of stock acquired

     N/A

6)   Percentage of issued class

     N/A

7)   Number of shares/amount of stock disposed

     106,223

8)   Percentage of issued class

     0.41%

9)   Class of security

     Ordinary Shares of 10p each

10)  Date of transaction

     29 January 2001

11)  Date company informed

     29 January 2001

12)  Total holding following this notification

     776,364


13)  Total percentage holding of issued class following this notification

     3.03%

14)  Any additional information

     Shares used to satisfy exercise of savings related share options

15)  Name of contact and telephone number for queries

     Mr A P Cooper

     Tel: [phone]

16)  Name and signature of authorised company official responsible for
     making this notification


     Mr G W Hawksley


     Date of notification ..30 January.2001.....