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BOOT (HENRY) PLC — Investor Relations & Filings

Ticker · BOOT ISIN · GB0001110096 LEI · 213800H5873O9TC3XT22 IL Construction
Filings indexed 505 across all filing types
Latest filing 2022-11-01 Declaration of Voting R…
Country GB United Kingdom
Listing IL BOOT

About BOOT (HENRY) PLC

https://www.henryboot.co.uk/

Henry Boot PLC is a group of businesses engaged in land promotion, property investment and development, home building, and construction. The company's operations are delivered through several subsidiaries. Key activities include strategic land acquisition and promotion (Hallam Land); commercial, industrial, and residential property development (HBD); construction for public and private sector clients (Henry Boot Construction); and residential homebuilding (Stonebridge Homes). The group also provides plant hire services (Banner Plant) and manages private finance initiative (PFI) projects (Road Link). The company focuses on transforming land and spaces by delivering a wide range of development and construction projects.

Recent filings

Filing Released Lang Actions
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short regulatory announcement identified by the 'RNS Number' and the mention of 'RNS, the news service of the London Stock Exchange'. The content explicitly states the 'total number of ordinary shares in issue' and the 'total number of voting rights' (133,474,220), which is a DTR 5.6.1 disclosure. This type of announcement, which reports on share capital structure changes or voting rights for regulatory compliance, fits best under the general 'Regulatory Filings' category (RNS) as it is not specifically defined as a Director's Dealing (DIRS), Share Issue (SHA), or Dividend Notice (DIV). Although it relates to share capital, it is a notification of the total denominator, not a transaction or a formal capital change filing like a prospectus.
2022-11-01 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is titled 'Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them'. It details share option grants to several individuals holding positions like CEO and CFO, referencing the 'EU Market Abuse Regulation' and being distributed via 'RNS, the news service of the London Stock Exchange'. This content specifically relates to insider transactions by management/directors, which aligns perfectly with the definition for Director's Dealing (DIRS). Although it is distributed via RNS, the specific content dictates the DIRS classification over the general RNS fallback.
2022-10-21 English
Block listing Interim Review
Share Issue/Capital Change Classification · 99% confidence The document is explicitly titled 'BLOCK LISTING SIX MONTHLY RETURN' and is distributed via 'RNS Number : 0043A'. It details the status of unallotted securities under various share schemes over a specific six-month period (15.03.2022 to 14.09.2022). This type of routine regulatory filing concerning share schemes and listing compliance, distributed through the RNS system, fits best under the general 'Regulatory Filings' category, as there is no specific code for a 'Block Listing Return'. It is not an earnings release, annual report, or management discussion.
2022-09-20 English
Board Committee Membership Changes
Board/Management Information Classification · 99% confidence The document explicitly announces changes in the Board Committee Membership ('Board Committee Membership Changes'). It details which directors are stepping down from specific committees (Audit and Risk, Nomination, Responsible Business). This content directly aligns with the definition of Board/Management Information, which covers announcements of changes in the company's board or senior management. The presence of the RNS Number and the London Stock Exchange context confirms it is a formal regulatory announcement, but the specific subject matter points clearly to MANG over the general RNS fallback.
2022-09-20 English
Half-year Report
Interim / Quarterly Report Classification · 100% confidence The document is titled 'UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022' and contains comprehensive financial data, including revenue, profit before tax, EPS, NAV, and operational highlights for the period. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). H1 2022
2022-09-20 English
Holding(s) in Company
Major Shareholding Notification Classification · 100% confidence The document is clearly identified by the header 'RNS Number : 2852Z' and contains the standard format 'TR-1: Standard form for notification of major holdings'. This form is used to report changes in significant share ownership, which directly corresponds to the definition of Major Shareholding Notification. The content details the person subject to notification (David John Gladman), the issuer (Henry Boot PLC), the date the threshold was crossed, and the resulting percentage of voting rights (7.1390%). This aligns perfectly with the 'Major Shareholding Notification' category (MRQ).
2022-09-13 English

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