Information disclosed in accordance with LR 9.2.6E

HENRY BOOT PLC
(the "Company")

Information disclosed in accordance with LR 9.2.6ER(1)

In compliance with Listing Rule 9.2.6ER(1), the Company has forwarded to the FCA for publication a copy of its Articles of Association, which is the document that sets out the terms and conditions on which its listed equity shares were issued.

A copy of the Company's Articles of Association has been submitted to the National Storage Mechanism and will be available for inspection shortly at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism 

Amy Stanbridge

Company Secretary

Henry Boot PLC

0114 262 8026

07 May 2020