Annual Report 2002

Boot(Henry) PLC
17 April 2003

HENRY BOOT PLC

Annual Report 2002 - (including Notice of 2003 AGM)

A copy of the above document has been submitted to the UK Listing Authority and
will be available for inspection from Tuesday 22 April 2003 at the UK Listing
Authority's Document Viewing Facility, which is situated at:



Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS



Tel. No. 0207 676 1000




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