Annual Information Update

RNS Number : 0786R

Boot(Henry) PLC

23 April 2009

HENRY BOOT PLC

ANNUAL INFORMATION UPDATE FOR THE PERIOD 24 APRIL 2008 to 23 APRIL 2009 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 24 April 2008 to 23 April 2009 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

07/05/2008	Interim Management Statement
07/05/2008	Director/PDMR Shareholding
07/05/2008	Director/PDMR Shareholding
07/05/2008	Director/PDMR Shareholding
07/05/2008	Director/PDMR Shareholding
12/05/2008	Director/PDMR Shareholding
12/05/2008	Director/PDMR Shareholding
12/05/2008	Director/PDMR Shareholding
14/05/2008	AGM Statement
30/05/2008	Director/PDMR Shareholding
16/06/2008	Director/PDMR Shareholding
02/07/2008	Price Monitoring Extension
02/07/2008	Price Monitoring Extension
13/08/2008	Date of Half Year Results
28/08/2008	Half Year Results 2008
28/08/2008	Director/PDMR Shareholding
04/09/2008	Director/PDMR Shareholding
11/09/2008	Doc re. 2008 Half Yearly Report
06/10/2008	Director/PDMR Shareholding
24/10/2008	Director/PDMR Shareholding
24/10/2008	Director/PDMR Shareholding
24/10/2008	Director/PDMR Shareholding
06/11/2008	Holdings(s) in Company
12/11/2008	Interim Management Statement
02/12/2008	Director/PDMR Shareholding
10/12/2008	Holdings(s) in Company
10/12/2008	Holdings(s) in Company
22/01/2009	Director/PDMR Shareholding
23/01/2009	Trading Update
03/03/2009	Holding(s) In Company
11/03/2009	Notice of Results
25/03/2009	Final Results
06/04/2009	Director/PDMR Shareholding
09/04/2009	Holding(s) In Company
16/04/2009	Doc. Re 2008 Annual Report
23/04/2009	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

25/04/2008	AA	Group of Companies' Accounts made up to 31/12/07
27/05/2008	RES10	Auth allot of security 14/05/2008 Disapp pre-empt rights 14/05/2008
02/06/2008	RES09	Authority - Purchase shares other than from capital
14/07/2008	363's	Return made up to 19/06/08; Bulk list available separately

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

11/09/2008	Half Yearly Report for six months ended 30 June 2008
16/04/2009	Annual Report and Financial Statements for the year ended 31 December 2008 and Notice of 2009 Annual General Meeting.