Director/PDMR Shareholding

Notification of Transactions of a Director/Persons Discharging Managerial Responsibility and Connected Persons

Henry Boot PLC ('the Company') has been advised by Mr John Trevor Sutcliffe, Chief Executive Officer of Henry Boot PLC, that on 13 April 2016, he completed the sale and repurchase of 11,940 Ordinary Shares of 10 pence each in the share capital of the Company at a sale price of 211.00 pence per share and repurchase price of 211.50 pence per share, in order to effect the transfer of 5,965 into the Individual Savings Account (ISA) in the name of Mr John Trevor Sutcliffe and 5,975 Ordinary Shares into the Individual Savings Accounts (ISA) in the name of Mrs Adele Lyn Sutcliffe.

Accordingly, the total beneficial interest remains unaltered, being 501,895 Ordinary Shares representing 0.380% of the Company.

Enquiries to:

R.A. Deards

Company Secretary

Henry Boot PLC

Tel.: 0114 255 5444