Notice of Half-yearly Results

Henry Boot PLC

('the Company' or 'the Group')

Notice of Half-yearly Results

Henry Boot PLC will announce the Group's Interim Results for the six months ended 30 June 2015 on Friday 28 August 2015.

For further details or requests, please contact:

Henry Boot PLC

Jamie Boot, Group Managing Director

John Sutcliffe, Group Finance Director

Tel: 0114 255 5444

www.henryboot.co.uk

LSE Premium Listing: Ticker HBY

Institutional Investors

Investec Bank plc

Garry Levin

Tel: 020 7597 5000

Analysts & media

TooleyStreet Communications Ltd

IR. Corporate & Media Relations

Fiona Tooley

[email protected]

Mobile: 07785 703523

Tel: 0121 309 0099