RNS Number:6451R
Boot(Henry) PLC
04 November 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


HENRY BOOT PLC



2. Name of director


MR JOHN S REIS



3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


MRS SALLY A REIS (WIFE)



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


BENEFICIAL:

JOHN SPENCER REIS - 602,622

SALLY ANNE REIS - 74,202

RYSAFFE NOMINEES & JOHN ALEXANDER HUME - 840,080


NON-BENEFICIAL:

JOHN SPENCER REIS & MISS ELIZABETH JANE REIS & SIMON CHARLES HOGG (Trustees of Charles Boot Trust) - 588,166

JOHN SPENCER REIS & MRS SALLY ANNE REIS & MRS CAROLINE MARY MYTUM (Trustees of Fulmer Charitable Trust) - 559,750

JOHN SPENCER REIS & PETER JOHN MILLER SCOTT - 253,231

RYSAFFE NOMINEES & JOHN ALEXANDER HUME - 2,994,272





5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)


SEE 3 ABOVE



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


GIFT OF SHARES



7. Number of shares / amount of stock acquired


N/A



8. Percentage of issued class


N/A



9. Number of shares/amount of stock disposed


500



10. Percentage of issued class


0.0019%



11. Class of security


ORDINARY SHARES OF 10p EACH



12. Price per share


N/A



13. Date of transaction


3 NOVEMBER 2003



14. Date company informed


3 NOVEMBER 2003



15. Total holding following this notification


BENEFICIAL - 1,516,904



NON-BENEFICIAL - 4,395,419



16. Total percentage holding of issued class following this notification


BENEFICAL - 5.82%



NON-BENEFICAL - 16.87%



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant


N/A



18. Period during which or date on which exercisable


N/A



19. Total amount paid (if any) for grant of the option


N/A



20. Description of shares or debentures involved: class, number


N/A



21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


N/A



22. Total number of shares or debentures over which options held following this
notification


N/A



23. Any additional information


N/A



24. Name of contact and telephone number for queries


MR A P COOPER - 0114 255 5444



25. Name and signature of authorised company official responsible for making
this notification






Date of Notification






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