TIDMBOOT

RNS Number : 5207B

Boot(Henry) PLC

10 January 2018

HENRY BOOT PLC

('the Company')

DTR 5.6.1 disclosure

Pursuant to DTR 5.6.1 the Company announces that the total number of ordinary shares in issue now stands at 133,063,291 and the total number of voting rights in the Company is 133,063,291.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

Enquiries:

Henry Boot PLC

Russell Deards, Company Secretary

Tel: 0114 255 5444

www.henryboot.co.uk

Legal Entity Identifier (LEI) No.: 213800H5873O9TC3XT22

This information is provided by RNS

The company news service from the London Stock Exchange

END

TVRLLFIELDIILIT

(END) Dow Jones Newswires

January 10, 2018 10:08 ET (15:08 GMT)

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