Henry Boot PLC: ('the Company')

2015 Half-yearly Results 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 Results for the period ended 30 June 2015 are now available to view on the Company's website.

Enquiries:

Henry Boot PLC

Russell Deards

Company Secretary

Tel: 0114 255 5444

www.henryboot.co.uk

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