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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 2019-06-07 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 explicitly labeled with an 'RNS Number' and contains a detailed table reporting a transaction involving a director (John Trevor Sutcliffe, CEO) of Henry Boot PLC. The content describes the 'Sale of ordinary shares to cover part of the tax liability arising from the LTIP exercise of shares'. This perfectly matches the definition of a Director's Dealing report, which is categorized under the code DIRS. Although it is distributed via RNS, the specific content dictates the DIRS classification over the general RNS fallback.
2019-06-07 English
Exercise of LTIP awards
Director's Dealing Classification · 100% confidence The document is identified by the 'RNS Number' header and explicitly states it is a 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them ("PDMRs")'. This content details the exercise of share options by company executives (CEO, Finance Director) and is a mandatory disclosure related to insider transactions. This directly matches 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.
2019-06-06 English
Total Voting Rights
Regulatory Filings Classification · 98% confidence The document is very short (1382 characters) and contains an RNS Number (8081A). The content explicitly states the 'Total Voting Rights' and provides the total number of ordinary shares in issue (133,162,602). This type of disclosure, often related to DTR 5.6.1, concerns the denominator for shareholder notification calculations. While it is a regulatory disclosure, it is not a standard annual report (10-K), interim report (IR), or a declaration of voting results (DVA). It is a specific regulatory announcement regarding share structure/voting rights. Given the options, this fits best under the general 'Regulatory Filings' (RNS) category as a specific, non-standard regulatory update, or potentially DVA if interpreted broadly as related to voting rights, but RNS is the most appropriate fallback for specific regulatory updates not covered elsewhere, especially since it is explicitly branded as an RNS release.
2019-06-03 English
Result of AGM
AGM Information Classification · 100% confidence The document explicitly states 'RESULTS OF ANNUAL GENERAL MEETING ('AGM'): 23 MAY 2019' and provides a detailed table showing the voting results for each resolution presented at the AGM. This directly matches the definition for AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including the results of voting.
2019-05-23 English
AGM Trading Update
AGM Information Classification · 98% confidence The document is explicitly titled 'AGM TRADING UPDATE' and states that the Chairman will make a statement regarding current trading at the Annual General Meeting (AGM) scheduled for 'today'. It provides a trading update for the first five months of the financial year ending December 31, 2019. Since the content is a statement made at the AGM, it directly relates to the meeting materials. Although it contains trading updates (which might suggest ER or MDA), the context of it being delivered *at* the AGM makes 'AGM Information' the most specific classification. The presence of the RNS Number and the LSE footer confirms it is a regulatory announcement, but the content's primary purpose is tied to the AGM.
2019-05-23 English
AGM Resolutions - Special Business
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document contains the official text of resolutions passed at an Annual General Meeting (AGM) of Henry Boot PLC. It details specific shareholder votes (Ordinary and Special Resolutions) regarding share allotment and market purchases. This falls under the category of Declaration of Voting Results & Voting Rights Announcements, as it confirms the outcome of the voting process at the AGM.
2019-05-23 English

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