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BOOT (HENRY) PLC — Investor Relations & Filings

Ticker · BOOT ISIN · GB0001110096 LEI · 213800H5873O9TC3XT22 IL Construction
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Filings indexed 505 across all filing types
Latest filing 2020-06-08 Director's Dealing
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
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is identified by the RNS Number and explicitly states it is a 'Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them'. This directly corresponds to the definition of Director's Dealing (insider trades). The filing details a transaction involving David Giles Boot, who is listed as a PDMR, concerning the transfer of ordinary shares. The document is short (2671 chars) and is distributed via RNS, but its specific content mandates classification as Director's Dealing rather than the general RNS fallback. The corresponding code is DIRS.
2020-06-08 English
Second Price Monitoring Extn
Regulatory Filings Classification · 99% confidence The document is very short (1373 characters) and originates from 'RNS Number', indicating it is a regulatory news service announcement from the London Stock Exchange. The content discusses a 'Second Price Monitoring Extension' for a security, which is a specific operational notice related to trading halts or volatility controls. This type of miscellaneous, non-standard regulatory announcement that doesn't fit into specific financial reporting categories (like 10-K, ER, or DIV) is best classified under the general regulatory filing/announcement category.
2020-06-05 English
Price Monitoring Extension
Regulatory Filings Classification · 98% confidence The document is very short (1356 characters) and begins with 'RNS Number : 1675P'. It discusses a 'Price Monitoring Extension' related to trading on the London Stock Exchange and explicitly states, 'This information is provided by RNS, the news service of the London Stock Exchange.' This structure strongly indicates a general regulatory announcement disseminated via the RNS system, rather than a specific financial report like an ER, 10-K, or IR. Since it is a general regulatory announcement that doesn't fit the highly specific categories (like DIRS, DIV, or DLST), the appropriate fallback category is Regulatory Filings (RNS).
2020-06-05 English
Shareholder Communication
AGM Information Classification · 98% confidence The document is a letter to shareholders dated June 2, 2020, notifying them that the '2019 Annual Report and Financial Statements' AND the 'Notice of Annual General Meeting' have been published online. The text explicitly states that this letter is a notification and encourages shareholders to read the main document online. Since the document itself is short (4912 chars) and serves primarily to announce the availability of the Annual Report and the AGM details, it fits the definition of a Report Publication Announcement (RPA) rather than the full Annual Report (10-K) or the AGM materials (AGM-R) themselves. However, because it specifically bundles the notification of the Annual Report/Financial Statements AND the Notice of AGM, it strongly relates to both the annual reporting cycle and the AGM process. Given the dual nature, RPA is the most accurate classification for the *announcement* itself, as per Rule 2 (Menu vs Meal). If RPA were not an option, AGM-R might be considered due to the prominent mention of the AGM notice, but RPA captures the function of this specific letter.
2020-06-03 English
Form of Proxy
Proxy Solicitation & Information Statement Classification · 100% confidence The document explicitly invites shareholders to attend the 'Annual General Meeting' (AGM) of Henry Boot PLC, scheduled for June 30, 2020. It contains a 'Form of Proxy' and a 'Poll Card' detailing resolutions to be voted upon, including the reception of financial statements, dividend declaration, director reappointments, and auditor approval. This content is characteristic of materials distributed to shareholders in preparation for or as part of an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-06-03 English
2019 Annual Report and Financial Statements
Annual Report Classification · 100% confidence The document is titled 'Henry Boot PLC Annual Report and Financial Statements for the year ended 31 December 2019'. It contains comprehensive sections including a Strategic Report, Governance Report, and full Financial Statements (Consolidated Statement of Comprehensive Income, Statement of Financial Position, etc.). It is clearly the company's official annual report for the 2019 fiscal year. FY 2019
2020-06-03 English

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