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 2016 on Thursday 25 August 2016.

For further details or requests, please contact:

Henry Boot PLC

John Sutcliffe, Chief Executive Officer

Darren Littlewood, Group Finance Director

Tel: 0114 255 5444

www.henryboot.co.uk

Investec Bank plc

Garry Levin

Tel: 020 7597 5000

TooleyStreet Communications

Fiona Tooley

Mobile: 07785 703523

Tel: 0121 309 0099