Annual Information Update

RNS Number : 2981L

Boot(Henry) PLC

05 May 2010

HENRY BOOT PLC

ANNUAL INFORMATION UPDATE FOR THE PERIOD 24 APRIL 2009 to 04 MAY 2010 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 2009 to 04 May 2010 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 http://www.londonstockexchange.com/exchange/prices-and-news/stocks/summary/company-summary.html?fourWayKey=GB0001110096GBGBXSSQ3

DATE OF ANNOUNCEMENT	HEADLINE DESCRIPTION

05/05/2009	Director/PDMR Shareholding
05/05/2009	Director/PDMR Shareholding
11/05/2009	Director/PDMR Shareholding
11/05/2009	Director/PDMR Shareholding
18/05/2009	Interim Management Statement
21/05/2009	AGM Statement
22/05/2009	Director/PDMR Shareholding
26/05/2009	Director/PDMR Shareholding
29/05/2009	Director/PDMR Shareholding
01/06/2009	Holding(s) In Company
01/06/2009	Holding(s) In Company
08/06/2009	Director/PDMR Shareholding
19/06/2009	Director/PDMR Shareholding
12/08/2009	Date of Half Year Results
27/08/2009	Half Yearly Report
02/09/2009	Director/PDMR Shareholding
02/09/2009	Director/PDMR Shareholding
03/09/2009	Director/PDMR Shareholding
11/09/2009	Doc. Re 2009 Half-yearly Report
25/09/2009	Director/PDMR Shareholding
12/11/2009	Interim Management Statement
04/12/2009	Holding(s) In Company
10/12/2009	Holding(s) In Company
22/01/2010	Pre-close Trading Update
12/02/2010	Payment of second Interim Dividend
23/03/2010	Final Results
23/03/2010	Sale of South Shields Retail Investment
19/04/2010	Doc. Re 2009 Annual Report
04/05/2010	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

07/05/2009	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
09/05/2009	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
13/05/2009	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
09/06/2009	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
09/06/2009	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
09/06/2009	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
09/06/2009	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
11/06/2009	MEM/ARTS	ARTICLES OF ASSOCIATION
03/07/2009	363a	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
07/10/2009	AD01	REGISTERED OFFICE CHANGED ON 07/10/2009 FROM BANNER CROSS HALL SHEFFIELD S11 9PD
12/10/2009	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTCLIFFE / 01/10/2009
12/10/2009	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES BOOT / 01/10/2009
12/10/2009	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST BROWN / 01/10/2009
12/10/2009	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GREAVES / 01/10/2009
12/10/2009	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTCLIFFE / 01/10/2009
20/04/2010	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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, Ecclesall Road South, Sheffield, S11 9PD and on the Company's website at www.henryboot.co.uk.

DATE OF PUBLICATION	DOCUMENT

11/09/2009	Half-yearly Report for six months ended 30 June 2009
19/04/2010	2009 Annual Report and Financial Statements, Notice of AGM and Statement by auditors on ceasing to hold office