Annual Information Update

Boot(Henry) PLC
10 May 2006


ANNUAL INFORMATION UPDATE

HENRY BOOT PLC

ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO AND INCLUDING 10th MAY 2006

In accordance with Prospectus Rule 5.2, Henry Boot PLC announces that the
following information has been published or made available to the public over
the 12 months to 10th May 2006 in compliance with its obligations under
community and national laws and rules dealing with the regulation of securities,
issuers of securities and securities markets. It is acknowledged that the
information referred to below was up to date at the time the information was
published but it is not necessarily up to date as at the date of this annual
information update.

REGULATORY INFORMATION SERVICE ANNOUNCEMENTS

The following announcements have been published by the London Stock Exchange's
Regulatory News Service (RNS). Copies of the announcements can be obtained from
the RNS website at www.londonstockexchange.com/en-gb/pricesnews/marketnews.
 
Date of Announcement                 Headline Description 
                      
18th April 2006                      Annual Report and Accounts                 
5th April 2006                       Final Results                              
27th March 2006                      Director Retirement                        
21st March 2006                      Notice of Results                          
6th March 2006                       Directorate Change                         
3rd February 2006                    Director/PDMR Shareholding                 
12th December 2005                   Director Retirement                        
12th December 2005                   Trading Statement                          
18th October 2005                    Holding(s) in Company                      
22nd September 2005                  Director/PDMR Shareholding                 
21st September 2005                  Interim Report                             
21st September 2005                  Interim Results                            
7th September 2005                   Transition to IFRS                         
31st August 2005                     Date of Interim Results                    
1st August 2005                      Holding(s) in Company                      
5th July 2005                        Director/PDMR Shareholding                 
28th June 2005                       Director Shareholding                      
21st June 2005                       Holding(s) in Company                      

DOCUMENTS FILED AT COMPANIES HOUSE

The following documents have been filed at Companies House. Copies of the
documents can be obtained from the Companies House Direct website at
www.direct.companies-house.gov.uk
 
Date of Filing             Document Type    Description                         
                                                                                
2nd May 2006               AA               Group of Companies' Accounts made up
                                            to 31/12/05                         
27th March 2006            288b             Director resigned                   
14th March 2006            288a             Director appointed                  
7th July 2005              363s             Return made up to 19/06/05; Bulk    
                                            list available separately           
8th June 2005              RES09            Shareholder resolutions passed at   
                                            the AGM on 19/05/05 giving directors
                                            the authority to allot shares,      
                                            disapplying pre-emption rights, and 
                                            giving the authority to purchase own
                                            shares.                             
11th May 2005              AA               Group of Companies' Accounts made up
                                            to 31/12/04                         

DOCUMENTS FILED WITH THE FINANCIAL SERVICES AUTHORITY

The following documents have been filed by the Company with the Financial
Services Authority during the previous twelve months. These documents may be
viewed at the UK Listing Authority's Document Viewing Facility, 25 The North
Colonnade, Canary Wharf, London, E14 5HS. Copies of these documents are also
available on request from the Company's registered office, Banner Cross Hall,
Sheffield, S11 9PD.

Date of            Document                                                     
Publication                                                                     
                                                                                
18th April 2006    Annual Report for year ended 31/12/05 and Notice of 2006     
                   Annual General Meeting                                       
                                                                                
21st September     Interim Report 2005                                          
2005                                                                            
                                                                                
7th September 2005 Letter to shareholders and supporting document re transition 
                   to International Financial Reporting Standards               

Enquiries:

A.P. Cooper
Group Finance Director and Company Secretary
Henry Boot PLC
Tel.: [phone]

 



                      This information is provided by RNS
            The company news service from the London Stock Exchange