Director Shareholding

Boot(Henry) PLC
03 May 2005


                              SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

HENRY BOOT PLC

2. Name of director

EDWARD JAMES BOOT

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

AS 2. ABOVE

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

                                           Total   Beneficial   Non-Beneficial

Edward James Boot (Prior to current
transaction)                             796,366      796,366
Mrs Susan Philippa Boot                  257,000      257,000
Edward James Boot & Jonathan Hamer
Boot                                      48,392       48,392
A/c EJB 1
Edward James Boot A/c WJB                  7,070        7,070
Edward James Boot A/c GCB                  8,920                         8,920
Edward James Boot A/c HJEB                 8,920                         8,920
Edward James Boot & Mrs Susan Philippa
Boot A/c EJB 1995                         76,190       76,190
Settlement
Mrs Susan Philippa Boot & Edward James
Boot A/c SPB 1995                         76,190       76,190
Settlement
Rensburg Client Nominees Limited A/c      74,167                        74,167
CLT
Edward James Boot & Jonathan Hamer
Boot                                      48,392       48,392
A/C HJEBDS
Edward James Boot & Jonathan Hamer       130,916       26,183          104,733
Boot
                               TOTAL   1,532,523    1,335,783          196,740

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

N/A

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

AWARD OF LOYALTY SHARES UNDER THE TERMS OF THE LONG-TERM SHARE INCENTIVE PLAN

7. Number of shares / amount of stock acquired

24,373

8. Percentage of issued class

0.09%

9. Number of shares/amount of stock disposed

N/A

10. Percentage of issued class

N/A

11. Class of security

ORDINARY SHARES OF 10p EACH

12. Price per share

N/A

13. Date of transaction

3rd MAY 2005

14. Date company informed

3rd MAY 2005

15. Total holding following this notification

TOTAL BENEFICIAL 1,360,156
TOTAL NON-BENEFICIAL 196,740

TOTAL 1,556,896

16. Total percentage holding of issued class following this notification

TOTAL BENEFICIAL 5.22%
TOTAL NON-BENEFICIAL 0.75%

TOTAL 5.97%

If a director has been granted options by the company please complete the
following boxes.

17. Date of grant

N/A

18. Period during which or date on which exercisable

N/A

19. Total amount paid (if any) for grant of the option

N/A

20. Description of shares or debentures involved: class, number

N/A

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

N/A

22. Total number of shares or debentures over which options held following this
notification

N/A

23. Any additional information

NONE

24. Name of contact and telephone number for queries

MR. G.W. HAWKSLEY, DEPUTY COMPANY SECRETARY - Tel.: [phone]

25. Name and signature of authorised company official responsible for making
this notification

MR. G.W. HAWKSLEY, DEPUTY COMPANY SECRETARY

Date of Notification

3rd MAY 2005

The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.




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