Dividend

Boot(Henry) PLC 15 April 2002 FINAL DIVIDEND SECURITY TITLE *Ord Shs MNEMONIC CODE *BHY SEDOL CODE *111-009 DIVIDEND AMOUNT *8.8p TOTAL *12.1p PERIOD *Year ended 31-12-01 PROVISIONAL EX DATE *22-05-02 RECORD DATE *24-05-02 PAYMENT DATE *06-06-02 NOTES * This information is provided by RNS The company news service from the London Stock Exchange DVDSFFFMISESESL