Directors' Notification of Dealing in Shares(s)

Boot(Henry) PLC 29 June 2000 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: HENRY BOOT PLC 2 Name of director: DAVID HENRY BOOT 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: AS 2 ABOVE 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): DAVID HENRY BOOT 137,150 beneficial MRS GILLIAN MARY BOOT 377,530 beneficial DAVID HENRY BOOT & OTHERS (DHB SETTLEMENT) 88,270 non-beneficial MRS GILLIAN MARY BOOT & OTHERS(GMB SETTLEMENT) 89,100 non-beneficial ------- 692,050 ------- 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): AS 2 ABOVE 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: BENEFICIAL TO NON-BENEFICIAL 7 Number of shares/amount of stock acquired: DHB SETTLEMENT - 4,035; GMB SETTLEMENT - 3,955 8 Percentage of issued class: 0.03% 9 Number of shares/amount of stock disposed: DAVID HENRY BOOT - 4,035; MRS GILLIAN MARY BOOT - 3,955 10 Percentage of issued class: 0.03% 11 Class of security: ORDINARY 10P SHARES 12 Price per share: £1.88 13 Date of transaction: 28 JUNE 2000 14 Date company informed: 28 JUNE 2000 15 Total holding following this notification: 692,050 16 Total percentage holding of issued class following this notification: 2.71% If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 18 Period during which or date on which exercisable: 19 Total amount paid (if any) for grant of the option: 20 Description of shares or debentures involved: class, number: 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 22 Total number of shares or debentures over which options held following this notification: 23 Contact name for queries: A P COOPER 24 Contact telephone number: 0114 255 5444 25 Name of company official responsible for making notification: G W HAWKSLEY Additional Information: