2014 Half-yearly Report

Henry Boot PLC: ('the Company')

2014 Half-yearly Report and Shareholder Communications ('the Documents')

Copies of the Documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Morningstar.co.uk/uk/NSM.

The Half-yearly Report for the period ended 30 June 2014 is now available to view on the Company's website and is being posted today to those members on the Register who have elected to receive paper copies of any shareholder communications.

Enquiries:

Henry Boot PLC

Russell Deards

Company Secretary

Tel: 0114 255 5444

www.henryboot.co.uk

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