Rule 8.3- Boots Plc

Schroders PLC 07 November 2005 FORM 8.3 DEALINGS BY PERSONS WITH INTERESTS IN SECURITIES REPRESENTING 1% OR MORE (Rule 8.3 of the City Code on Takeovers and Mergers) 1. KEY INFORMATION +-----------------------------------+-----------------------------------------------------+ |Name of person dealing (Note 1) |Schroders Plc | +-----------------------------------+-----------------------------------------------------+ |Company dealt in |Boots Plc | +-----------------------------------+-----------------------------------------------------+ |Class of relevant security to which|Ordinary 25p | |the dealings being disclosed relate| | |(Note 2) | | | | | +-----------------------------------+-----------------------------------------------------+ |Date of dealing |04/11/05 | | | | +-----------------------------------+-----------------------------------------------------+ 2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE (a) Interests and short positions (following dealing) in the class of relevant security dealt in (Note 3) +-----------------------------------+-------------------------+---------------------------+ | | Long | Short | | | | | +-----------------------------------+-------------------------+---------------------------+ | |Number (%) |Number (%) | | | | | +-----------------------------------+-------------------------+---------------------------+ |(1) Relevant securities |15,372,640 2.155 | | | | | | +-----------------------------------+-------------------------+---------------------------+ |(2) Derivatives (other than | | | |options) | | | | | | | +-----------------------------------+-------------------------+---------------------------+ |(3) Options and agreements to | | | |purchase/sell | | | | | | | +-----------------------------------+-------------------------+---------------------------+ |Total | | | | | | | +-----------------------------------+-------------------------+---------------------------+ (b) Interests and short positions in relevant securities of the company, other than the class dealt in (Note 3) +-----------------------------------+-------------------------+---------------------------+ |Class of relevant security: | Long | Short | | | | | +-----------------------------------+-------------------------+---------------------------+ | |Number (%) |Number (%) | | | | | +-----------------------------------+-------------------------+---------------------------+ |(1) Relevant securities | | | | | | | +-----------------------------------+-------------------------+---------------------------+ |(2) Derivatives (other than | | | |options) | | | | | | | +-----------------------------------+-------------------------+---------------------------+ |(3) Options and agreements to | | | |purchase/sell | | | | | | | +-----------------------------------+-------------------------+---------------------------+ |Total | | | | | | | +-----------------------------------+-------------------------+---------------------------+ (c) Rights to subscribe (Note 3) +-----------------------------------+-----------------------------------------------------+ |Class of relevant security: |Details | | | | | | | +-----------------------------------+-----------------------------------------------------+ | | | | | | +-----------------------------------+-----------------------------------------------------+ 3. DEALINGS (Note 4) (a) Purchases and sales +-----------------------------+----------------------------+------------------------------+ |Purchase/sale |Number of securities |Price per unit (Note 5) | | | | | +-----------------------------+----------------------------+------------------------------+ | | | | |Purchase |24,337 |610.25p | +-----------------------------+----------------------------+------------------------------+ (b) Derivatives transactions (other than options) +----------------+-------------------+---------------------------+------------------------+ |Product name, |Long/short (Note 6)|Number of securities (Note |Price per unit (Note 5) | |e.g. CFD | |7) | | +----------------+-------------------+---------------------------+------------------------+ | | | | | | | | | | +----------------+-------------------+---------------------------+------------------------+ (c) Options transactions in respect of existing securities (i) Writing, selling, purchasing or varying +---------------+-------------+----------------+--------+-----------+--------+-------------+ |Product name, |Writing, |Number of |Exercise|Type, e.g. |Expiry |Option money | |e.g. call |selling, |securities to |price |American, |date |paid/received| |option |purchasing, |which the option| |European | |per unit | | |varying etc. |relates (Note 7)| |etc. | |(Note 5) | +---------------+-------------+----------------+--------+-----------+--------+-------------+ | | | | | | | | +---------------+-------------+----------------+--------+-----------+--------+-------------+ (ii) Exercising +-----------------------------+----------------------------+------------------------------+ |Product name, e.g. call |Number of securities |Exercise price per unit (Note | |option | |5) | | | | | +-----------------------------+----------------------------+------------------------------+ | | | | | | | | +-----------------------------+----------------------------+------------------------------+ (d) Other dealings (including new securities) (Note 4) +-----------------------------+----------------------------+------------------------------+ |Nature of transaction (Note |Details |Price per unit (if applicable)| |8) | |(Note 5) | | | | | +-----------------------------+----------------------------+------------------------------+ | | | | | | | | +-----------------------------+----------------------------+------------------------------+ 4. OTHER INFORMATION Agreements, arrangements or understandings relating to options or derivatives +----------------------------------------------------------------------------------------+ |Full details of any agreement, arrangement or understanding between the person | |disclosing and any other person relating to the voting rights of any relevant securities| |under any option referred to on this form or relating to the voting rights or future | |acquisition or disposal of any relevant securities to which any derivative referred to | |on this form is referenced. If none, this should be stated. | +----------------------------------------------------------------------------------------+ | | | | | | +----------------------------------------------------------------------------------------+ Is a Supplemental Form 8 attached? (Note 9) YES/NO +--------------------------------------------------+---------------------------------------+ |Date of disclosure |07/11/05 | | | | +--------------------------------------------------+---------------------------------------+ |Contact name |Albion Onojobi | | | | +--------------------------------------------------+---------------------------------------+ |Telephone number |0207 658 2962 | | | | +--------------------------------------------------+---------------------------------------+ |If a connected EFM, name of offeree/offeror with | | |which connected | | +--------------------------------------------------+---------------------------------------+ |If a connected EFM, state nature of connection | | |(Note 10) | | | | | +--------------------------------------------------+---------------------------------------+ Notes The Notes on Form 8.3 can be viewed on the Takeover Panel's website at www.thetakeoverpanel.org.uk END This information is provided by RNS The company news service from the London Stock Exchange

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