Change of name of Corporate Broker

HENRY BOOT PLC

('Henry Boot' or 'the Group')

Change of name of Corporate Broker

Henry Boot announces that the Group has appointed Investec Bank plc as Corporate Broker with immediate effect, subsequent to the acquisition by Investec plc of Evolution Group plc.

For further information, please contact:

Henry Boot PLC

Jamie Boot, Group Managing Director

John Sutcliffe, Group Finance Director

Tel: 0114 255 5444

Investec Investment Banking

Garry Levin, Chris Treneman

Tel: 020 7597 5970

Investor & media relations enquiries:

Fiona Tooley

Tel: +(0)7785 703523