Notification of Interests

Boot(Henry) PLC
04 November 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


HENRY BOOT PLC



2. Name of director


MR JOHN S REIS



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 or in respect of a non-beneficial
interest


MRS SALLY A REIS (WIFE)



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


BENEFICIAL:

JOHN SPENCER REIS - 602,622

SALLY ANNE REIS - 74,202

RYSAFFE NOMINEES & JOHN ALEXANDER HUME - 840,080


NON-BENEFICIAL:

JOHN SPENCER REIS & MISS ELIZABETH JANE REIS & SIMON CHARLES HOGG (Trustees of Charles Boot Trust) - 588,166

JOHN SPENCER REIS & MRS SALLY ANNE REIS & MRS CAROLINE MARY MYTUM (Trustees of Fulmer Charitable Trust) - 559,750

JOHN SPENCER REIS & PETER JOHN MILLER SCOTT - 253,231

RYSAFFE NOMINEES & JOHN ALEXANDER HUME - 2,994,272





5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)


SEE 3 ABOVE



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


GIFT OF SHARES



7. Number of shares / amount of stock acquired


N/A



8. Percentage of issued class


N/A



9. Number of shares/amount of stock disposed


500



10. Percentage of issued class


0.0019%



11. Class of security


ORDINARY SHARES OF 10p EACH



12. Price per share


N/A



13. Date of transaction


3 NOVEMBER 2003



14. Date company informed


3 NOVEMBER 2003



15. Total holding following this notification


BENEFICIAL - 1,516,904



NON-BENEFICIAL - 4,395,419



16. Total percentage holding of issued class following this notification


BENEFICAL - 5.82%



NON-BENEFICAL - 16.87%



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant


N/A



18. Period during which or date on which exercisable


N/A



19. Total amount paid (if any) for grant of the option


N/A



20. Description of shares or debentures involved: class, number


N/A



21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


N/A



22. Total number of shares or debentures over which options held following this
notification


N/A



23. Any additional information


N/A



24. Name of contact and telephone number for queries


MR A P COOPER - 0114 255 5444



25. Name and signature of authorised company official responsible for making
this notification






Date of Notification






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