BOOT (HENRY) PLC — Report Publication Announcement 2012

Sep 7, 2012

Henry Boot PLC

Banner Cross Hall, Ecclesall Road South, Sheffield S11 9PD t: 0114 255 5444 f: 0114 258 5548 e: plc@henryboot.co.uk www.henryboot.co.uk

Our ref:

Your ref:

Date: 07 September 2012

Dear Shareholder,

Henry Boot PLC ('the Company') 2012 Half-yearly Report ('the Document')

This letter is to notify you that the Company's 2012 Half-yearly Report has now been published on the Company's website at www.henryboot.co.uk and will remain on this website until the 2013 Half-yearly Report is made available. To access the Document, click on the 2012 Half-yearly Report link located on the home page. In the interests of the environment, please refrain from printing unless absolutely necessary.

We would like to take this opportunity to thank you for having consented to receive this report via the Company's website, as this will help the Company in reducing printing and mailing costs and also the impact of such activities on the environment. If in the future you would prefer to receive shareholder communications from the Company via email, instead of by post, please register your email address via the Share Portal at www.capitashareportal.com and follow the instructions provided.

If you have already registered with the Share Portal and did not elect to receive communications via email you can, at any time, change your decision on how you wish to receive shareholder communications by advising the Company's Registrars, Capita Registrars Limited, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

Yours sincerely,

JT SUTCLIFFE Group Finance Director and Company Secretary

Directors: J E Brown (Chairman), E J Boot (Managing), M I Gunston, J T Sutcliffe (Financial), J J Sykes Secretary: J T Sutcliffe

Dear Shareholder,

HENRY BOOT PLC ('the Company') 2012 Half-yearly Report ('the Document')

Thank you for registering to receive your shareholder communications from Henry Boot PLC via the Internet. The Company's 2012 Half-yearly Report has now been published on the Company's website at www.henryboot.co.uk and will remain on this website until the 2013 Half-yearly Report is made available. To access the Document, click on the 2012 Half-yearly Report link located on the home page. In the interests of the environment, please refrain from printing unless absolutely necessary.

We would like to take this opportunity to thank you for taking advantage of electronic communications as this will help the Company in reducing printing and mailing costs and also the impact of such activities on the environment.

Finally, shareholders can, at any time, change their decision on how they wish to receive shareholder documents by advising the Company's registrars, Capita Registrars Limited, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

JT SUTCLIFFE

Group Finance Director and Company Secretary

Investor Code:

Dear Beneficial Holder,

HENRY BOOT PLC ('the Company') 2012 Half-yearly Report ('the Document')

Thank you for registering to receive your shareholder communications from Henry Boot PLC via the Internet. The Company's 2012 Half-yearly Report has now been published on the Company's website at www.henryboot.co.uk and will remain on this website until the 2013 Half-yearly Report is made available. To access the Document, click on the 2012 Half-yearly Report link located on the home page. In the interests of the environment, please refrain from printing unless absolutely necessary.

We would like to take this opportunity to thank you for taking advantage of electronic communications as this will help the Company in reducing printing and mailing costs and also the impact of such activities on the environment.

Finally, shareholders can, at any time, change their decision on how they wish to receive shareholder documents by advising the Company's registrars, Capita Registrars Limited, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

JT SUTCLIFFE

Group Finance Director and Company Secretary