Annual Report and Accounts

Boot(Henry) PLC
18 April 2005


HENRY BOOT PLC

ANNUAL REPORT 2004 (Including Notice of 2005 AGM)

A copy of the above document has been submitted to the UK Listing Authority and
will be available for inspection from Monday 18th April 2005 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.: [phone]



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