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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 2018-10-31 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 states that the information is provided by RNS, the news service of the London Stock Exchange, which acts as a Primary Information Provider. The content details a 'Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ("PDMRs")' regarding the purchase of ordinary shares by a Non-executive Director. This specific type of insider transaction disclosure aligns directly with the definition of Director's Dealing (DIRS). However, since the document is a formal regulatory notification distributed via the RNS system, and the core content is an insider trade report, the most precise classification based on the content is DIRS. If DIRS were not an option, RNS would be the fallback. Given the specific nature of the transaction being reported (Director's Dealing), DIRS is the primary fit.
2018-10-31 English
Company Secretary Change
Board/Management Information Classification · 98% confidence The document explicitly states 'RNS Number : 5329E' and is issued by 'Henry Boot PLC' on '18 October 2018'. The content announces the appointment of a new Company Secretary and the stepping down of the predecessor. This directly corresponds to the definition of 'Board/Management Information' (MANG), which covers changes in senior management. Although it is distributed via RNS, the core subject matter is management change, making MANG the most specific classification. The document length is short (3056 chars), but it contains the substantive announcement, not just a notice that a report is attached.
2018-10-18 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 a purchase of ordinary shares by Darren Littlewood, the Group Finance Director, on October 11, 2018. This clearly falls under the definition of reporting personal share transactions by company directors and executives. The RNS Number and reference to the London Stock Exchange confirm it is a regulatory filing, but the specific content maps directly to the 'Director's Dealing' category (DIRS).
2018-10-11 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is an official notification filed under the RNS (Regulatory News Service) number 0496D, dated October 4, 2018. The title explicitly states it is a 'Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them'. It details the purchase of ordinary shares by Darren Littlewood, the Group Finance Director. This content directly matches the definition of Director's Dealing (insider trades by executives). Therefore, the correct classification is DIRS.
2018-10-04 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is explicitly labeled with an 'RNS Number' and contains the header 'This information is provided by RNS, the news service of the London Stock Exchange.' The content details a 'Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ("PDMRs")' regarding the granting of options over shares to an executive (Edward Hutchinson). This type of insider transaction reporting falls directly under the definition of Director's Dealing (DIRS). However, since the filing is distributed via the RNS system and is a specific regulatory disclosure, the most precise classification based on the provided list is DIRS, as it describes insider trading activity. If DIRS were not available, RNS would be the fallback, but DIRS is a more specific match for the content (Director's Dealing).
2018-10-04 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is identified by the 'RNS Number' header and explicitly states, 'This information is provided by RNS, the news service of the London Stock Exchange.' The content details a 'Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ("PDMRs")' involving the purchase of ordinary shares by the Group Finance Director. This directly matches the definition of Director's Dealing (insider trades). Although it is an RNS filing, the specific content points overwhelmingly to the Director's Dealing category (DIRS). Since DIRS is a more specific classification than the general RNS fallback, DIRS is the appropriate code.
2018-10-02 English

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