Henry Boot PLCLSE: BOOT

Director Shareholding-Replace

· Issued by Henry Boot PLC
Boot(Henry) PLC 25 February 2002 Amendment The issuer advises that the following replaces the Director Shareholding announcement released on 14 February 2002 at 14:19hrs under RNS: 3466R The correct information should read: Purchase of Shares and not Exercise of SAYE Share Options under section 6 as previously stated. All other details remain unchanged. The full amended text can be seen under RNS 9623R released today at 11:48 This information is provided by RNS The company news service from the London Stock Exchange

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