Total Voting Rights

RNS Number : 1655B

Boot(Henry) PLC

02 January 2015

HENRY BOOT PLC

('the Company')

DTR 5.6.1 disclosure

Pursuant to DTR 5.6.1 the Company announces that the total number of ordinary shares in issue now stands at 131,923,592, and the total number of voting rights in the Company is 131,923,592.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.