RNS Number:1768Q
Boot(Henry) PLC
25 September 2003

                                   SCHEDULE 5

                        BLOCKLISTING SIX MONTHLY RETURN



1. Name of company

  HENRY BOOT PLC

2. Name of scheme

  1) HENRY BOOT PLC SAVINGS RELATED SHARE OPTION SCHEME;
  2) HENRY BOOT PLC EXECUTIVE SHARE OPTION SCHEME

3. Period of return: From 09/04/03 to 24/09/03



4. Number and class of shares(s)
  (amount of stock/debt security) not issued under scheme at end of last period


  1) 1,139,663
  2)   156,500


5. Number of shares issued/allotted
   under scheme during period

  1)       NIL
  2)    89,000

6. Balance under scheme not yet issued/allotted
   at end of period

  1) 1,139,663
  2)    67,500

7. Number and class of share(s)
   (amount of stock/debt securities)
   originally listed and the date of admission

  1) 2,250,000 ORDINARY SHARES OF 10 PENCE EACH ADMITTED ON 19 APRIL 1995
  2)   287,000 ORDINARY SHARES OF 10 PENCE EACH ADMITTED ON 4 JUNE 1997


Please confirm total number of shares in issue at the end of the period
in order for us to update our records


    25,981,377 ORDINARY SHARES OF 10 PENCE EACH
       400,000 CUMULATIVE PREFERENCE SHARES OF #1 EACH


Contact for queries:

  Name:        MR G W HAWKSLEY (DEPUTY COMPANY SECRETARY)

  Address:     BANNER CROSS HALL
               SHEFFIELD
               S11 9PD

  Telephone: (0114) 255 5444



                      This information is provided by RNS
            The company news service from the London Stock Exchange
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