Holding in Company - Amended

Boot(Henry) PLC 04 September 2002 This Announcement replaces the Director Shareholding Announcement released on 3 September 2002 at 12:05 under RNS number 6850A which was incorrectly released as a Schedule 11 Announcement and should have been a Schedule 10 Announcement. All other details remain unchanged and the full amended text appears below. SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1) Name of company Henry Boot PLC 2) Name of shareholder having a major interest Jonathan Hamer 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 In respect of the holding of the shareholder named in 2 above. 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them Ordinary Shares of 10 pence each Beneficial Non-Beneficial Jonathan Hamer Boot 362,564 Mrs Susan Kay Boot 290,000 Mrs Joan Margaret Boot & Edward James Boot A/c E H Boot, Deceased Settlement 78,550 Rensburg Client Nominees Limited A/c CLT 122,500 Mrs Joan Margaret Boot + Edward James Boot + Jonathan Hamer Boot A/c EJB A/c 1 145,175 TOTAL 853,614 145,175 Cumulative Preference Shares - Jonathan Hamer Boot 7,827 - Mrs Joan Margaret Boot 8,301 (Mr E J Boot & Mr J H Boot as Power of Attorney) 7,827 8,301 (All above as previously notified) 5) Number of shares/amount of stock acquired 14,000 - Ordinary Shares 4,151 - Cumulative Preference Shares 6) Percentage of issued class 0.05% - Ordinary Shares 1.04% - Cumulative Preference Shares 7) Number of shares/amount of stock disposed N/A 8) Percentage of issued class N/A 9) Class of security Ordinary Shares of 10p each 10) Date of transaction 15 August 2002 11) Date company informed 02 September 2002 12) Total holding following this notification Ordinary Shares of 10 pence each Beneficial Non-Beneficial Jonathan Hamer Boot 376,564 Mrs Susan Kay Boot 290,000 Edward James Boot A/c E H Boot, Deceased Settlement 78,550 Rensburg Client Nominees Limited A/c CLT 122,500 Edward James Boot + Jonathan Hamer Boot A/c EJB A/c 1 145,175 TOTAL 867,614 145,175 Cumulative Preference Shares - Jonathan Hamer Boot 11,978 11,978 13) Total percentage holding of issued class following this notification 3.35% - Ordinary Shares (Beneficial) 0.56% - Ordinary Shares (Non-Beneficial) 2.99% - Cumulative Preference Shares (Beneficial) 14) Any additional information Shares acquired as a beneficiary under an Estate 15) Name of contact and telephone number for queries Mr A P Cooper Tel: (0114) 255 5444 16) Name and signature of authorised company official responsible for making this notification Mr G W Hawksley Deputy Company Secretary Date of notification: 03 September 2002 This information is provided by RNS The company news service from the London Stock Exchange

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Henry Boot (BOOT)
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