RNS Number:4439U
Boot(Henry) PLC
20 January 2004


                                  SCHEDULE 10

                   NOTIFICATION OF MAJOR INTERESTS IN SHARES

1. Name of company

HENRY BOOT PLC
...............................................................

2. Name of shareholder having a major interest

MR J H BOOT
...............................................................

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

AS IN 2 ABOVE
...............................................................

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

JONATHAN HAMER BOOT - 356,564
SUSAN KAY BOOT - 290,000
RENSBURG CLIENT NOMINEES LIMITED A/C CLT - 122,500
EDWARD JAMES BOOT & JONATHAN HAMER BOOT A/C EJB - 96,784 (non-beneficial)
EDWARD JAMES BOOT & JONATHAN HAMER BOOT - 157,100 (78,550 are non-beneficial)
 
...............................................................

5. Number of shares / amount of stock acquired

N/A
...............................................................

6. Percentage of issued class

N/A
...............................................................

7. Number of shares / amount of stock disposed

10,000
...............................................................

8. Percentage of issued class

0.038%
...............................................................

9. Class of security

ORDINARY SHARES OF 10p EACH
...............................................................

10. Date of transaction

05 JANUARY 2004
13 JANUARY 2004
14 JANUARY 2004
...............................................................


11. Date company informed

20 JANUARY 2004
...............................................................

12. Total holding following this notification

847,614 (beneficial)
175,334 (non-beneficial)
...............................................................

13. Total percentage holding of issued class following this notification

3.25% (beneficial)
0.67% (non-beneficial)
...............................................................

14. Any additional information

N/A
...............................................................

15. Name of contact and telephone number for queries

MR A P COOPER
Tel: 0114 255 5444
...............................................................

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

MR G W HAWKSLEY
...............................................................

Date of notification

20 JANUARY 2004
...............................................................

The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.





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