Holding(s) in Company

Boot(Henry) PLC
07 March 2007


                   NOTIFICATION OF MAJOR INTERESTS IN SHARES                    

 

1. Name of listed company

HENRY BOOT PLC
 

2. Name of shareholder having a major interest

FIDELITY INTERNATIONAL LIMITED
 

3. Please state whether notification indicates that it is regarding the holding
of the shareholder named in 2 above; in respect of a nonbeneficial 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

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

CHASE NOMINEES LIMITED - 534,460

BBHISL NOMINEES LIMITED - 80,120

NORTRUST NOMINEES LIMITED A/C SLEND - 43,100

STATE STREET NOMINEES LIMITED A/C OM01 - 12,800
 

5. Number of shares / amount of stock acquired

N/A
 

6 Percentage of issued class (any treasury shares held by the listed company
should not be taken into account when calculating percentage)

N/A
 

7. Number of shares / amount of stock disposed

N/A
 

8 Percentage of issued class (any treasury shares held by the listed company
should not be taken into account when calculating percentage)

N/A
 

9. Class of security

ORDINARY SHARES OF 10p EACH
 

10. Date of transaction

N/A
 

11. Date listed company informed

6th MARCH 2007


12. Total holding following this notification

670,480
 

13. Total percentage holding of issued class following this notification (any
treasury shares held by the listed company should not be taken into account when
calculating percentage)

2.57%
 

14. Any additional information

PREVIOUS NOTIFICATIONS AGGREGATED THE INTERESTS OF FMR CORP ('FMR') AND FIDELITY
INTERNATIONAL LIMITED ('FIL'), BUT UNDER THE NEW DISCLOSURE RULES AND
TRANSPARENCY RULES THE INDIRECT HOLDINGS OF FMR AND FIL ARE NOW REPORTED
SEPARATELY. THE IMMEDIATELY PRECEDING ANNOUNCEMENT ALSO REFERS.

 
15. Name of contact and telephone number for queries

J.T. SUTCLIFFE
0114 255 5444


16. Name and signature of duly authorised officer of the listed company
responsible for making this notification

J.T. SUTCLIFFE
 

Date of notification

7th MARCH 2007
 

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