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BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

Date:08 JANUARY 2014

Name of applicant:

HENRY BOOT PLC

Name of scheme:

HENRY BOOT PLC SHARESAVE SCHEME

Period of return:

From:

09.07.2013

To:

08.01.2014

Balance of unallotted securities under scheme(s) from previous return:

48,263

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:  Number of securitiesissued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

48,263

Name of contact:

J T SUTCLIFFE, GROUP FINANCE DIRECTOR

Telephone number of contact:

0114 255 5444


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