2010 Annual Report and Financial Statements

Henry Boot PLC: ('the Company') (BHY): 2010 Annual Report and Financial Statements, Notice of Annual General Meeting and Proxy Form

Copies of the above documentation have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do where they can be viewed and downloaded.

The 2010 Annual Report and Financial Statements, Notice of Annual General Meeting and Proxy Form are being posted to shareholders today and can also be viewed at the company's website at www.henryboot.co.uk.

For further information, please contact:

Henry Boot PLC

John Sutcliffe, Group Finance Director

Tel: 0114 255 5444

www.henryboot.co.uk