Annual Information Update

Boot(Henry) PLC
23 April 2008

HENRY BOOT PLC


ANNUAL INFORMATION UPDATE FOR THE PERIOD 10th MAY 2007 to 23rd APRIL 2008
INCLUSIVE


In accordance with Prospectus Rule 5.2, Henry Boot PLC announces that the
following information has been published or made available to the public in the
period 10th May 2007 to 22nd April 2008 in compliance with its obligations under
community and national law 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

11/05/2007                             Director/PDMR Shareholding
15/05/2007                             Director/PDMR Shareholding
15/05/2007                             Director/PDMR Shareholding
15/05/2007                             Director/PDMR Shareholding
17/05/2007                             AGM & Trading Update
18/05/2007                             Director/PDMR Shareholding
12/06/2007                             Director/PDMR Shareholding
15/08/2007                             Date of Interim Results
29/08/2007                             Interim Results
03/09/2007                             Director/PDMR Shareholding
03/09/2007                             Director/PDMR Shareholding
10/09/2007                             Holding(s) in Company
13/09/2007                             Interim Report 2007
27/09/2007                             Holding(s) in Company
28/09/2007                             Holding(s) in Company
01/11/2007                             Holding(s) in Company
08/11/2007                             Employee Trust Purchase
08/11/2007                             Holding(s) in Company
12/11/2007                             Holding(s) in Company
12/11/2007                             Holding(s) in Company
20/11/2007                             Employee Trust Purchase
05/12/2007                             Director/PDMR Shareholding
07/01/2008                             Trading Update
31/01/2008                             Holding(s) in Company
25/02/2008                             Holding(s) in Company
19/03/2008                             Final Results
09/04/2008                             Annual Report
16/04/2008                             Holding(s) in Company
17/04/2008                             Statement re OFT Announcement
23/04/2008                             Annual Information Update



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

11/05/2007            AA                        Group of Companies' Accounts made up to 31/12/06
05/06/2007            RES11                     £ NC 7200000/20000000 17/05/07
                                                Auth allot of security 17/05/07
                                                Disapp pre-empt rights 17/05/2007
05/06/2007            123                       NC INC already adjusted 17/05/07
05/06/2007            88(2) R                   AD 21/05/07---------
                                                £ SI 104195508@.1=10419550
                                                £ IC 3004887/13424437
27/06/2007            RES 09                    Authority-purchase shares other than from capital
03/07/2007            288c                      Secretary's particulars changed; Directors particulars
                                                changed
03/07/2007            288c                      Secretary's particulars changed; Directors particulars
                                                changed
20/07/2007            363s                      Return made up to 19/06/07; Bulk list available
                                                separately
27/07/2007            MEM/ARTS                  Memorandum of Association
                                                Articles of Association



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 PUBLICATION     DOCUMENT

13/09/2007              Interim Report for six months ended 30th June 2007
10/04/2008              Annual Report for the year ended 31st December 2007 and 
                        Notice of 2008 Annual General Meeting.





Enquiries to:

J.T. Sutcliffe
Group Finance Director & Company Secretary
Henry Boot PLC
Tel.: [phone]


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