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, Group Finance Director of Henry Boot PLC that, on 14 January 2016, he sold 5,000 Ordinary Shares of 10 pence each in the share capital of the Company to his adult daughter, Miss Isabelle Rose Sutcliffe, at a sale price of 215.25 pence per share.

Following this transaction, Mr Sutcliffe has a total beneficial interest of 505,445 Ordinary Shares representing 0.383% of the issued share capital of the Company.

Enquiries to:

R.A. Deards

Company Secretary

Henry Boot PLC

Tel.: 0114 255 5444