Interim Report

Boot(Henry) PLC
21 September 2005


HENRY BOOT PLC

INTERIM REPORT 2005

A copy of the above document has been submitted to the UK Listing Authority and
will be available from today, Wednesday 21st September 2005 at the UK Listing
Authority's Document Viewing Facility, which is situated at:

The Financial Services Authority,
25 The North Colonnade,
Canary Wharf,
London.
E14 5HS

Tel. No.: 020 7066 1000

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