Employee Benefit Trust

Tuesday, 26 August 2014

HENRY BOOT PLC

Purchase of Shares by Employee Benefit Trust

Moore Street Securities Limited, the corporate trustee of the Henry Boot PLC Employee Benefit Trust ('the Trust'), has purchased 146,100 Ordinary Shares of 10 pence each ('Ordinary Shares') in Henry Boot PLC at a price of 201.856 pence per share on 22 August 2014.

Following the acquisition, 220,690 Ordinary Shares in Henry Boot PLC are held by the Trust, representing 0.170% of the issued share capital of Henry Boot PLC which it uses to satisfy the share requirements of the Company's Long Term Share Incentive Plan and, occasionally, the Sharesave Plan.

Enquiries:

R A Deards

Company Secretary

Henry Boot PLC

Tel: 0114 255 5444